DOSSIERS / GAY ROBERT
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Sole trader dossier

GAY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-345570477 · 345570477 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GAY ROBERT
fr_inpi
345570477
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77560 VILLIERS-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED COFFINETdissolvedANDRE BOURBONNEUXdissolvedASSOCIATION SPORTIVE DU COLLEGE DE VILLIERS SAINT GEORGESactiveCAISSE ECOLES DE VILLIERS SAINT GEORGESactiveCECILIA GUIDEZdissolvedCHARLES CRAPARDdissolvedCLUB DE QUAD DE VILLIERS SAINT-GEORGESactiveCOMMISSION DE PROPAGANDEactiveDOMINIQUE DIDIER MAROTdissolvedETABL GOUCHONdissolvedGABRIEL RIMBAULTdissolvedGAY PIERREdissolvedJACQUES GUYARDdissolvedJEAN REMI COUAILLIERdissolvedMARTIN ET FILSdissolvedRENE PAUL RUBYdissolvedROBERT DUVALdissolvedRYU KARATE DO 77dissolvedSTEF COUESNON JACKY ET SERGEactiveSYNDICAT INTERCOMMUNAL A VOCATION SCOLAIRE DE LA REGION DE VILLIERS ST GEORGESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GAY ROBERT (principal) matches PEP Robert Gay — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAY ROBERT (principal) matches PEP Robert Gay — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off