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Sole trader dossier

PAUL GAY

FRANCE · SOLE TRADER
KYBE ID: FR-778217299 · 778217299 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL GAY

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Registration778217299

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Statusdissolved

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Dissolved1988-12-22

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Registered address21110 FAUVERNEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GOULUactive ALBERT THIBERTdissolved ASSOCIATION LE SEJOURdissolved ASS SYNDICALE DE CHAMPAISONdissolved BERNARD CHADOEUFactive BOULOUZE ENTREPRISESactive CENTRE RURAL PREFORMATION SOCIALEdissolved CENTRE TECHNIQUE RURALdissolved COLETTE VUILLEMARDactive COOP VENTE LAIT DE LA PLAINEdissolved DOMINIQUE DUROSTactive EARL DE FRAMOISYactive ENTENTE SPORTIVE FAUVERNEY ROUVRES BRETENNIEREactive JACQUINOT FRERES SOCdissolved JEANNE BUGEdissolved LOUIS BARBEYdissolved PIERRE MOINEdissolved SKOUWON STEFANIdissolved SOCIETE MUTUALISTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL GAY (principal) matches PEP Paul Gay — member of the French National Assembly, 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

1988-12-22Dissolved / struck off