DOSSIERS / CLAUDE GAUTIER
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Sole trader dossier

CLAUDE GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919363044 · 919363044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GAUTIER
fr_inpi
919363044
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
LA GRANDE MENUERE, 44370 LOIREAUXENCE
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)

CLAUDE GAUTIER (principal) matches PEP Claude Gautier — Q66500742. Apply enhanced due diligence.

Risk journey — why 0?

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