DOSSIERS / CLAUDE GAY
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Sole trader dossier

CLAUDE GAY

FRANCE · SOLE TRADER
KYBE ID: FR-779747013 · 779747013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GAY
fr_inpi
779747013
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
4 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MC IMMOdissolvedANNE CELINE CHAVIGNOTactiveARES HOLDINGactiveCECILE MONTOYAactiveCHRISTIAN BERNARD C BERTAdissolvedCOPROPRIETEactiveDRAGONS EVERLONGdissolvedDZENAD JUSICdissolvedEugénie BlancharddissolvedEUGENIE BLANCHARD CONSEILSactiveFLAVIE EMIE ALEXIA HERNANDEZdissolvedFLEURINE GAGNOLETdissolvedGREGORY DRODEdissolvedHYSOPE DESIGN STUDIOactiveISABELLE NATHALIE JACQUELINE PISENTIdissolvedJOBO.LOCATIFactiveMATHILDE VENTURINdissolvedMAXIME MALROUXactiveMEHDI BOURDINdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE GAY (principal) matches PEP Claude Gay — Q66501378. 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