DOSSIERS / KEVIN GAYE
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Sole trader dossier

KEVIN GAYE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-790788319 · 790788319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN GAYE
fr_inpi
790788319
fr_inpi
dissolved
fr_inpi
2016-11-22
fr_inpi
2016-12-22
fr_inpi
32 RUE D'ALSACE, 88100 SAINT-DIE-DES-VOSGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY VITRYdissolvedAURELIE MARIE FREBYdissolvedB.A.E.dissolvedBRUNO FRANCOIS LEON HELdissolvedBURCKEL CHANTAL DESMET EMMANUELactiveDANSER SANS COMPTERactiveDEBORA PERRIdissolvedFRANCINE SCHMIDTdissolvedFRANCOIS JEAN MARIE TISSERANTdissolvedGERARD SCHMITTdissolvedLA TISANIEREdissolvedMAXIME EMILE JEANNONdissolvedNICOLAS JOSEPH GILBERT BEGELdissolvedPASCALE MONIQUE WISSdissolvedQuentin MONANGEactiveROSARIA GENTILEdissolvedSARL MARCHAL IMMOBILIERactiveSASU COURTAGE FLOFREDdissolvedTBAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off