DOSSIERS / CLAUDE GAY
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Sole trader dossier

CLAUDE GAY

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332960236 · 332960236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GAY
fr_inpi
332960236
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
14 RUE PAUL COUDERC, 92330 SCEAUX
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)

CLAUDE GAY (principal) matches PEP Claude Gay — Q66501378. Apply enhanced due diligence.

Risk journey — why 0?

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