DOSSIERS / GILLES GAY
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Sole trader dossier

GILLES GAY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304910847 · 304910847 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GAY
fr_inpi
304910847
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-06-30
fr_inpi
RUE DU FAUCIGNY, 74490 SAINT-JEOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCYDINEdissolvedAMBULANCES ROTHdissolvedAZ IMMOBILIERdissolvedCLAUDE BRIFFAUDdissolvedCOPR LES AIRETS AactiveCOPROPRIETE BOIMONDactiveDANIEL DURANDdissolvedDENISE FERNANDE CHEVALLIERdissolvedETS PIGNAL PERE & FILS SARLdissolvedGILLES DUTEILdissolvedHUBERT LOUIS FRANCOIS THEVENODdissolvedIDA CHOMETYdissolvedINDIVISION BENEdissolvedISABELLE PASQUIERdissolvedJACQUES ROBERT ANDRE DELAUNEYdissolvedJEAN FRANCOIS ALPHONSE FAVRATdissolvedJEAN JACQUES JEAN-JACQUES FEUILLETdissolvedJEAN-LUC MAESdissolvedJEAN-PAUL ALBERT ROTHdissolvedJEAN PIERRE PRESSETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GILLES GAY (principal) matches PEP Gilles Gay — Q66499756. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off