DOSSIERS / GAY ROBERT
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Sole trader dossier

GAY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-959416058 · 959416058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GAY ROBERT
fr_inpi
959416058
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
69420 AMPUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT ETIENNE VANELdissolvedAMIC DONNEURS SANG AMPUISactiveANCIENS D A F NactiveASSOCIATION FAMILIALEactiveASSOC INTERCOMMUNALE DE CHASSEactiveCELLULE PCF AMPUISdissolvedCHARLES DALBANdissolvedCORPS SAP POMPIERS AMPUISactiveETIENNE GUIGALdissolvedFRANCOIS MARCEL GUILLERMETdissolvedFREDERIC LOFFIdissolvedGEORGES GIRAUDdissolvedINDUST PROD ALIMENT DIETETIQUEdissolvedJACQUES VIALdissolvedJEAN BAPTISTE ARISTIDE BERNUdissolvedJEAN BOURDIERdissolvedJEAN FATTONdissolvedJEANNE VISSOUXdissolvedMARCELLE LAFFONTdissolvedMATFIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GAY ROBERT (principal) matches PEP Robert Gay — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAY ROBERT (principal) matches PEP Robert Gay — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off