DOSSIERS / DANIEL GAY
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Sole trader dossier

DANIEL GAY

FRANCE · SOLE TRADER · INCORPORATED 1983-03-29
KYBE ID: FR-326613148 · 326613148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAY
fr_inpi
326613148
fr_inpi
dissolved
fr_inpi
1983-03-29
fr_inpi
2003-04-04
fr_inpi
56 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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