DOSSIERS / GAY ROBERT
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Sole trader dossier

GAY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-971413356 · 971413356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GAY ROBERT
fr_inpi
971413356
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A BERNARDdissolvedALPHONSE BECAMdissolvedANDRE LIONNETdissolvedANDRE SEITLERdissolvedANNETTE THOREUXactiveANNIE MARIE JEANNE PEYLABOUDactiveAUBERGE DE TASSIN SARLdissolvedBELKACEM AZOUAOUdissolvedC CHARPENTIERdissolvedCENTRAL BUREAU HALL PUBLICITEdissolvedCHRISTIAN MARCEL JOSE CERNIAUDactiveCHRISTOPHER JEROME TRUFFERTactiveCLAUDE MALDENTdissolvedDALILA NICOLE MIMISdissolvedFRANCOIS GILLES CLERCactiveGERARD PATURELactiveHENRI LEROUDIERdissolvedJACQUES HENRY YVES ROUMIEUdissolvedJEAN ANTOINE CHAUSSADEactiveJEAN-FRANCOIS FERRERactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 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