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Sole trader dossier

CHRISTOPHE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-843846148 · 843846148 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTOPHE GAUTHIER

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Registration843846148

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Statusdissolved

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Incorporated2018-11-14

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Registered addressCOHEIX, 63230 MAZAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALICE PIERRETTE MARI PAUTYdissolved ANDRE FRANCOIS MAURICE JALLUTdissolved ANTHONY MARC VEISSIEREdissolved BERNARD VALLEIXdissolved BOUSSET P ET Adissolved CHRISTINE MARTINE FLEURENCEdissolved COMPTOIR CHARPENTE SANITAIREdissolved CUMA DE COHEIXdissolved EARL DE TRALdissolved FRANCINE RIQUEdissolved GAEC LA FERME GUYdissolved GAEC VIALETTE PAUTYdissolved GENEVIEVE FAUGEREdissolved GERARD ANTOINE ANDANSONactive HENRI JAVIONactive JEAN GAUTHIERdissolved JEANINE MARIE JOELLE JALLUTdissolved JEAN LUC GUY SERGE JEAN-LUC VIALETTEdissolved JEAN MARC LAMADONactive JEAN MICHEL SUDREactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (principal) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100