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Sole trader dossier

JEAN-LOUIS GAY

FRANCE · SOLE TRADER
KYBE ID: FR-778486936 · 778486936 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS GAY

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Registration778486936

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Statusdissolved

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Dissolved1995-12-25

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Registered address58490 SAINT-PARIZE-LE-CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNE M COUTELdissolved ASE ST PARIZE LE CHATELactive ASS CYCLOTOURISTE SAINT PARIZOISEactive AUGUSTINE MARONNATdissolved CAMILLE GAUVINdissolved CHRISTIAN DE MONTRICHARDactive COLATRE ET LICKENdissolved COMPAGNIE POUR LA PROMOTION DE L'ELEVAGEdissolved FLORENTINE GAUTHEdissolved FRANCOIS ROLLANDactive GERARD ORZELdissolved GERARD PAGEdissolved HUBERT ROYdissolved INTERCOMPETITION AUTOMOBILEdissolved JEANNINE MORDONdissolved LUCIENNE MARIE LOUISE DURETdissolved MARCEL PIERRE LASSEURdissolved MICHEL LASSEURdissolved [ND]active PHILIPPE SERGE BODARTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS GAY (principal) matches PEP Jean-Louis Gay — Q66501010. 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

1995-12-25Dissolved / struck off