DOSSIERS / FRANCOIS GAY
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Sole trader dossier

FRANCOIS GAY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529334955 · 529334955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GAY
fr_inpi
529334955
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2019-04-15
fr_inpi
25 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 MG STRUCTURESdissolvedALEXANDRE STANISLAS MAUJEANdissolvedAXEL KAPILA WALAactiveCHRISTOPHE CROIXdissolvedCIE FRANCAISE D ETUDES ET DE REALISATIONSdissolvedCOMME UN CHINOIS A PARISactiveCORBERA-CHARENTONdissolvedCORINNE MICHELE BETTANactiveFABIENNE ROUILLONdissolvedINDIVISION MIGNON ENFANTSactiveJEAN CLAUDE BOUILHACactiveJEROME JEAN-PIERRE MILLOTactiveLAURENT YZEBEdissolvedLCV INGENIERIEdissolvedMAIDA VALEactiveMELODIE BRAKA MEDIAactiveMICHAEL GORREactive[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off