DOSSIERS / DANIEL GAY
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Sole trader dossier

DANIEL GAY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-07
KYBE ID: FR-394197644 · 394197644 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GAY
fr_inpi
394197644
fr_inpi
dissolved
fr_inpi
1994-02-07
fr_inpi
1994-08-12
fr_inpi
CHE DE LA BLAQUE, 13790 PEYNIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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)

DANIEL GAY (principal) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off