DOSSIERS / GEORGES GAY
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Sole trader dossier

GEORGES GAY

FRANCE · SOLE TRADER
KYBE ID: FR-779682293 · 779682293 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GAY
fr_inpi
779682293
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
69115 CHIROUBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELE HELENE LACONDEMINEactiveAMICALE BOULE DE CHIROUBLESactiveCHRISTIANE SAVOYEactiveCHRISTIAN LAFAYdissolvedCLAUDE PHILIBERT CHAMPAGNONdissolvedCLAUDE PICHETdissolvedCLUB DE L'AMITIEactiveDOLORES PANATOdissolvedEDMOND GAUTHIERdissolvedFRANCOIS DUCRUIXactiveGENEVIEVE TOMATISactiveINDIVISION BOZONNETactiveINDIVISION DE LA CHAPELLE BIZOTactiveINDIVISION RAOUSSET SOUMABREactiveJEAN MARC CHAVANNEdissolvedJEANNE CLAUDINE MATRAYdissolvedJOSEPHINE MATRAYdissolvedLA CONFRERIE LES DAMOISELLES DE CHIROUBLESactiveLEON JAMOTactiveLOUIS SAVOYEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GEORGES GAY (principal) matches PEP Georges Gay — Q66500543. 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