DOSSIERS / GERARD GALY
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Sole trader dossier

GERARD GALY

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339283673 · 339283673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GALY
fr_inpi
339283673
fr_inpi
active
fr_inpi
1986-11-12
fr_inpi
8 BD CHAMPETIER DE RIBES, 64000 PAU
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)

GERARD GALY (principal) matches PEP Gérard Galy — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 0?

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