DOSSIERS / GILLES GAY
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Sole trader dossier

GILLES GAY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-28
KYBE ID: FR-383001666 · 383001666 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES GAY
fr_inpi
383001666
fr_inpi
dissolved
fr_inpi
1991-08-28
fr_inpi
1994-04-15
fr_inpi
121 AV DE SOSPEL, 06500 MENTON
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)

GILLES GAY (principal) matches PEP Gilles Gay — Q66499756. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off