DOSSIERS / CLAUDE GAY
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Sole trader dossier

CLAUDE GAY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-785784737 · 785784737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GAY
fr_inpi
785784737
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2000-12-31
fr_inpi
109 RUE JEAN JAURES, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE GAY (principal) matches PEP Claude Gay — Q66501378. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off