DOSSIERS / ROBERT GAY
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Sole trader dossier

ROBERT GAY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-411162423 · 411162423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT GAY
fr_inpi
411162423
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2006-12-31
fr_inpi
VERGELAS, 42740 SAINT-PAUL-EN-JAREZ
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

Politically exposed person (PEP)

ROBERT GAY (principal) matches PEP Robert Gay — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GAY (principal) matches PEP Robert Gay — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off