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Sole trader dossier

FRANCOIS GARAY

FRANCE · SOLE TRADER
KYBE ID: FR-601129067 · 601129067 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GARAY

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Registration601129067

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD HENRI SELLIER, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE BOULAYdissolved CLEMENCE LOISEAUdissolved DANCOdissolved DIFFUSION AU DETAIL CHAUSSURESdissolved EMILE DELCAYREdissolved FRANCOIS SAMSONdissolved GEORGES COCHINdissolved HENRI HENRYdissolved HUGO MAERTENdissolved JACQUES CHAZELASdissolved JACQUES EDMOND CELLIERdissolved JACQUES HENRI GUILLEMETdissolved JEAN LOUIS ROLLANDdissolved MAURICE SCHILLESdissolved RICHARD TREVEdissolved SCI DU 74-76 BD HENRI SELLIERdissolved SOC SURESNES CENTRE AUTOdissolved YVES LEBALIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS GARAY (principal) matches PEP François Garay — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off