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Sole trader dossier

CHRISTIAN GALY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-19
KYBE ID: FR-401099254 · 401099254 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GALY

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Registration401099254

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Statusdissolved

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Incorporated1995-05-19

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Dissolved2003-01-14

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Registered addressSAYRAC, 31340 VILLEMUR SUR TARN

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Companies at this address

7 total

AGNES SYLVIE EVELYNE RICHARDdissolved ANDRE MAUREAUactive JEROME BENECHdissolved MICHEL DAUGUETdissolved SCEA SELPORdissolved SOCIETE MAISON D'ORdissolved

Connections

6 links

Shared operator — likely the same administrator

JEROME BENECHShared registered address · 7 share this SCEA SELPORShared registered address · 7 share this AGNES SYLVIE EVELYNE RICHARDShared registered address · 7 share this SOCIETE MAISON D'ORShared registered address · 7 share this ANDRE MAUREAUShared registered address · 7 share this MICHEL DAUGUETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN GALY (principal) matches PEP Christian Galy — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-01-14Dissolved / struck off