DOSSIERS / PIERRE GAUTHIER
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Sole trader dossier

PIERRE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-924444011 · 924444011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GAUTHIER
fr_inpi
924444011
fr_inpi
active
fr_inpi
2023-12-18
fr_inpi
2 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
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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)

PIERRE GAUTHIER (principal) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (principal) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 0?

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