DOSSIERS / GUY GALEA
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Sole trader dossier

GUY GALEA

FRANCE · SOLE TRADER · INCORPORATED 1972-01-12
KYBE ID: FR-722912599 · 722912599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY GALEA
fr_inpi
722912599
fr_inpi
dissolved
fr_inpi
1972-01-12
fr_inpi
1994-02-01
fr_inpi
RTE DE BEZIERS, 34370 MARAUSSAN
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)

GUY GALEA (principal) matches PEP Guy Galea — Q66501109. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off