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Sole trader dossier

JACQUES GALY

FRANCE · SOLE TRADER
KYBE ID: FR-594114175 · 594114175 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GALY

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Registration594114175

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Statusdissolved

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Dissolved1984-12-25

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Registered address66310 ESTAGEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASS VIGNERONS VALLEES AGLY ET TETdissolved BERGA ANDRE IZARTdissolved BERNARD LOUIS SARDAdissolved CHRISTOPHE PATRICK SAUTactive CLAUDIE PLAdissolved COOPER AGRICOLE VINIFIC AGLYAdissolved DENIS PALATdissolved DOMINIQUE JEAN LUC DUBOURNAISactive ELISA BESdissolved EMMANUEL GUIUdissolved ETIENNE GONYdissolved FRANCIS SUCARRATSdissolved GIL CANDIDOdissolved GILLES BAISSASactive HENRI BONHOUREdissolved HENRI JALIBERTdissolved HENRI SICARTdissolved IND BRIEU GABRIELactive JEAN AYRODdissolved JEAN BERGAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off