DOSSIERS / GERARD BRAY
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Sole trader dossier

GERARD BRAY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-326814951 · 326814951 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BRAY
fr_inpi
326814951
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1989-06-30
fr_inpi
5 PL D'ALLERAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adèle Colette Agnès DAVIDactiveAGNES MARIE ODILE BACONNIERdissolvedALVARO JOSE TOUAR SAAVEDRAactiveANTOINE MARIE GILDAS DE GOUVELLOdissolvedAURELIE MARIE BLANCHE SOLANGE PERRETdissolvedBOX ALLERAYactiveCREATONEdissolvedEMMANUELLE DAVIDactiveF6dissolvedFabienne FioraniactiveFACADE 6dissolvedFALCON REAL ESTATEactiveFRANCOIS CHRISTOPHE LAURENTdissolvedINSTITUT MICHELE GUILLAUME HOFNUNG (IMGH SARLdissolvedJEAN-PHILIPPE ICHARDactiveLIVANNactiveMAGALI MONTET CONSEILSdissolvedMARIE CLAIRE RICHSHOFFERactiveMICHAL BEN MOSHEdissolvedMM&COdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD BRAY (principal) matches PEP Gérard Bray — Q66500296. 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