DOSSIERS / GERARD GAY
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Sole trader dossier

GERARD GAY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378183206 · 378183206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GAY
fr_inpi
378183206
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1995-10-30
fr_inpi
02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BERNARD JOSEPH PIERRE BONNELdissolvedCHRISTIAN BAILLYdissolvedCHRISTIAN PUEYOdissolvedCHRISTOPHE MARANdissolvedCHRISTOPHE ROGERdissolvedCOMITE DES FETESactiveCOMITE DES FETES ET D'ACTIONS CULTURELLEactiveDANIEL JEAN ARTHUR COUSINdissolvedDIMITRI JOEL FREDERIC FREDERI BOURGEOISdissolvedDOMINIQUE FAIREdissolvedEMILE VANHUYSEdissolvedFERNAND COQUARTdissolvedFERNAND SCHALLERdissolvedFOYER DES JEUNESactiveFRANCOIS BOIMAREdissolvedFREDERIC BASILEdissolvedGILLES THOMASdissolvedGUY ROUETdissolvedHANS BEUGEdissolvedJEAN-CLAUDE SANTUSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GERARD GAY (principal) matches PEP Gérard Gay — Q66500250. 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