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Sole trader dossier

GERARD GAY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-970701561 · 970701561 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGERARD GAY

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Registration970701561

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Statusactive

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Incorporated1970-01-01

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Registered address20 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AOUNI FATTOUMdissolved ARINOVAactive AUGUSTIN ANTONANTONdissolved CHRISTIAN JEROME JEAN VALENZAactive DAVID ARMANDO CAPIOMONTdissolved Ekue Ayawovi Koudoyordissolved FRANCOISE BOUVARDdissolved GILLES PHANactive KEVORK IKEDJIANdissolved LABO D ANALYSES MEDIC AUDRINdissolved LAETITIA HELENE MASCARELLIactive LAZER VIDEOdissolved MAHMOUD MANADEdissolved MALICK SAIDE BOLIVARDdissolved MICHEL SERGE LACOSTE NAVAILLESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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