DOSSIERS / JACQUES GALY
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Sole trader dossier

JACQUES GALY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: FR-418332938 · 418332938 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES GALY
fr_inpi
418332938
fr_inpi
dissolved
fr_inpi
2011-01-28
fr_inpi
RTE DE NIMES, KM 3, 30510 GENERAC
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)

JACQUES GALY (principal) matches PEP Jacques Galy — Q66501185. Apply enhanced due diligence.

Risk journey — why 0?

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