DOSSIERS / GAUTHIER RICHARD
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Sole trader dossier

GAUTHIER RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847848959 · 847848959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GAUTHIER RICHARD
fr_inpi
847848959
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
16 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GAUTHIER RICHARD (principal) matches PEP Richard Gauthier — Q66500947. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100