DOSSIERS / ANDRE GAY
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Sole trader dossier

ANDRE GAY

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-645440900 · 645440900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GAY
fr_inpi
645440900
fr_inpi
dissolved
fr_inpi
1954-01-01
fr_inpi
1996-01-22
fr_inpi
39570 L'ETOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BERNARD TROSSATactiveANDREE IGONETdissolvedANDREE MAITREdissolvedANDRE RADAZdissolvedANDRE RENE LOUIS DELIAIREdissolvedANDRE TROSSAT AUTOMOBILESdissolvedANDRE TROSSAT AUTOMOBILES DOLEdissolvedANDRE TROSSAT SPORTSdissolvedBOISSON FRERES SOCdissolvedBOISSON SAactiveCAISSE DES ECOLES DE L'ETOILEactiveCLAUDE ANTOINEdissolvedCOOPERATIVE AGRICOLE DE L'ETOILEdissolvedDENIS MILLETdissolvedEARL BALAYdissolvedFRANCISQUE FATONdissolvedGABRIEL MEUNIERdissolvedGEORGES POUXdissolvedGEORGES VANDELLEdissolvedHALL LOISIRS AUTOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE GAY (principal) matches PEP André Gay — Q66499791. 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