DOSSIERS / GERARD GAY
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Sole trader dossier

GERARD GAY

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-785707043 · 785707043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GAY
fr_inpi
785707043
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1992-03-31
fr_inpi
6 ALL DE LA RESIDENCE, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GERARD GAY (principal) matches PEP Gérard Gay — Q66500250. 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