DOSSIERS / RICHARD GALY
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Sole trader dossier

RICHARD GALY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-431229244 · 431229244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD GALY
fr_inpi
431229244
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
1279 BD GEORGES COURTELINE, LE FLOREAL, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RICHARD GALY (principal) matches PEP Richard Galy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GALY (principal) matches PEP Richard Galy — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

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