DOSSIERS / FRANCOIS GAY
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Sole trader dossier

FRANCOIS GAY

FRANCE · SOLE TRADER · INCORPORATED 1997-06-05
KYBE ID: FR-413024712 · 413024712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS GAY
fr_inpi
413024712
fr_inpi
active
fr_inpi
1997-06-05
fr_inpi
16 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
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)

FRANCOIS GAY (principal) matches PEP François Gay — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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