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Sole trader dossier

JEAN-LOUIS GAY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409352390 · 409352390 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS GAY

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Registration409352390

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Statusdissolved

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Incorporated1980-12-31

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Dissolved1997-08-01

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Registered address38710 CHATEL-EN-TRIEVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES JANINE GISELE CARTONactive ALAIN CHABUELactive CAISSE DES ECOLESdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved COMMUNE DE SAINT SEBASTIENdissolved EQUIPAGE FORMATIONactive GERARD BARTHALAYdissolved GERARD GILBERT BACHASSEdissolved GIROFLAINEdissolved JEAN LOUIS MARCEL FREYCHETdissolved PHILIPPE BOTTAROdissolved PIERRE ARNAUDdissolved PIERRE LABADIEdissolved RENE GAUTHIERdissolved ROSELINE MARGUERITE CHAIXactive SARL MACONNERIE DE L OBIOUdissolved SCOP GIROFLAINEactive SOU DES ECOLES DE CHATEL EN TRIEVESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS GAY (principal) matches PEP Jean-Louis Gay — Q66501010. 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

1997-08-01Dissolved / struck off