DOSSIERS / FABIEN GAY
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Sole trader dossier

FABIEN GAY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-524844396 · 524844396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABIEN GAY
fr_inpi
524844396
fr_inpi
dissolved
fr_inpi
2016-05-03
fr_inpi
98 BD MANSART, 21000 DIJON
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)

FABIEN GAY (principal) matches PEP Fabien Gay — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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