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Sole trader dossier

JEAN-FRANCOIS HENRI BERNARD GAY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: FR-445347420 · 445347420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS HENRI BERNARD GAY

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Registration445347420

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Statusdissolved

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Incorporated2001-01-10

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Registered address34190 SAINT-BAUZILLE-DE-PUTOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE CHALIERdissolved ANGELE VALIEREdissolved ASS FONCIERE AGR DU TAURACactive BARTHOLOME RAYMOND DE SANdissolved CHARLES ROUGERactive CLAIRE MAURINactive CLAUDE ANTONIA CHALIERactive CLAUDE OLIVIERdissolved DENISE MONDAINdissolved FERNAND CAUSSEdissolved FOYER ENFANCE ST BAUZILLOISEactive FRANCOIS CARIBENTdissolved GASTON MARTIALdissolved HENRI FOURCANDactive INDIVISION ARNAUD*JEAN/active JEAN AGRANIERdissolved JEAN ROBERT CUISINEdissolved JOEL MARIE MARCEL DUSFOURactive LOUIS BASTIDEdissolved LOUIS JEAN-CLAUDE REBOULdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100