DOSSIERS / GAY ANDRE
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Sole trader dossier

GAY ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-309798486 · 309798486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAY ANDRE
fr_inpi
309798486
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D’ESQUERCHIN, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DES DOCTORANTS ALEXIS DE TOCQUEVILLEactiveASSOCIATION DES ETUDIANTS DU MASTER 2 CARRIERES JURIDIQUES ET JUDICIAIRESactiveASSOCIATION DES ETUDIANTS DU MASTER 2 JUSTICE, PROCES, PROCEDURESactiveASSOCIATION DES PROJETS LIBRES UNIVERSITAIRES DE MOBILISATION ETUDIANTE LA PLUMEdissolvedASSOCIATION DU MASTER DROIT DE L'ENTREPRISE DE DOUAIactiveASSO LATINAactiveATELIER REGIONAL DE JURISPRUDENCEactiveBERNARD CARLIERdissolvedCHRISTIAN DUBOISdissolvedCLOTAIRE DEMONdissolvedEMILE MURETdissolvedGINETTE HETTEdissolvedJULIA DESCAMPSdissolvedL'@SSOactiveQUID JURIS ASSOCIATION DES ETUDIANTS POUR L'ELAN DE LA FACULTE DE DROIT DE DOUAI ALEXIS DE TOCQUEVILLEactiveRAYMOND PORTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GAY ANDRE (principal) matches PEP André Gay — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off