DOSSIERS / JACQUES GAUTIER
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Sole trader dossier

JACQUES GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-913806121 · 913806121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JACQUES GAUTIER
fr_inpi
913806121
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
6 CHE DES GRENOUILLES, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (principal) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

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