DOSSIERS / BERNARD GAY
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Sole trader dossier

BERNARD GAY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-341566081 · 341566081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GAY
fr_inpi
341566081
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
6 VLA SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBATIKABdissolvedBAZAR DE PERSEactiveBLANCA PALOMAactiveCARTHAGEX FRANCEdissolvedCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCITICO GLOBAL DEVELOPPEMENTdissolvedCOSMONORactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100