DOSSIERS / ANDRE GAY
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Sole trader dossier

ANDRE GAY

FRANCE · SOLE TRADER · INCORPORATED 1987-03-02
KYBE ID: FR-342132016 · 342132016 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE GAY
fr_inpi
342132016
fr_inpi
dissolved
fr_inpi
1987-03-02
fr_inpi
1987-09-01
fr_inpi
55 RUE LACORDAIRE, 75015 PARIS
fr_inpi

Companies at this address

54 total

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

ANNE CATHERINE VALLICCIONIactiveArnaud Ben SaiddissolvedASC CONSULTdissolvedAWECactiveBISD CONSULTINGdissolvedBOMI KIMactiveBOOTH STUDIOactiveCABINET BERTINdissolvedCATENO ANTONIO CACOPARDOdissolvedCHRISTIAN LE MEURactiveCHRISTOPHE ACHARDactiveDRAGONFLYactiveFL CONSULTINGactiveFRANCK JEAN GABRIEL LECLERCdissolvedFRANCK THANH DAT NGUYENactiveGILBERT-CHARLES SALOMEactiveGILLES ABADIEdissolvedJACQUES CHEVALLEYdissolvedJEAN-MICHEL BERTHIERdissolvedJEAN PHILIPPE GERARD BERTINactive

+34 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE GAY (principal) matches PEP André Gay — Q66499791. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off