DOSSIERS / DANIEL GAY
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Sole trader dossier

DANIEL GAY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-312482003 · 312482003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GAY
fr_inpi
312482003
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-11-30
fr_inpi
14 FG SAINT JACQUES, 26000 VALENCE
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)

DANIEL GAY (principal) matches PEP Daniel Gay — Q66501138. 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