DOSSIERS / DENIS GAY
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Sole trader dossier

DENIS GAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-391417417 · 391417417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GAY
fr_inpi
391417417
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
82400 SAINT PAUL D'ESPIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT CAPGRASdissolvedCHRISTIAN GARYdissolvedCLAUDE GRAILHEactiveCLAUDINE GAVALDAdissolvedCLUB DE LUTTE SAINT PAULAISactiveCLUB DES JEUNESactiveCLUB INTER-GENERATION LOS CARCINOLS DE BARGALONAactiveCOMITES DES FETES DE SAINT PAUL D ESPISactiveESPE BARRIERRE EVA DUTHILdissolvedFEDER INTERCOMMUN CULTURELLE ET SPORTIVEactiveFRANCOIS GRANIERdissolvedGEORGES LENNOZdissolvedGEORGETTE BOUISSETactiveGUY ANTOINE RAOUL MICHELdissolvedIRENEE LACOSTEactiveJACKY HEBRARDdissolvedJACQUES PIERRE PONSactiveJACQUES ROUZIERESdissolvedJEAN MARC BOSCdissolvedJEAN-PIERRE MARTINETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100