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Sole trader dossier

CHRISTIAN GALY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-914754015 · 914754015 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN GALY

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Registration914754015

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Statusactive

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Incorporated2022-03-09

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Registered addressRUE D'ORGEMONT, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE GASTAMBIDEactive ARBEZ ANNE FLORE ET BOUHIN SAMUEL INDIVISIONactive Are Christian HEGDALactive ARMAND FELIX LAPEYREactive ARNAUD JEAN GERARD MARCEL GUYOTactive BRIGITTE MARCELLE JOSEPHINE BOSSEactive BRUNO HENRI ELIE BARRALactive CECILE JEANNICK MARIE HOUARDactive Cédric ALVESactive CEDRIC JEAN-CHRISTOPHE GUILLAUME MAURICE MOURATactive CHARLES ALEXANDRE ALAIN FICHAUXactive CHARLES ANTONIN ROGER JEAN BONNINactive CHOLLET INDIVISIONactive CHRISTIAN FRANCOIS MARIE PERROTactive CLAIRE MARIE CAMILLE MONNIERactive CLAUDINE JEANINE MARIE AVARGUESactive DANIEL JEAN YVES RIGAUDactive DAVID GERARD PIERRE MASSELISactive DOMINIQUE PREAUBERTactive ERIC JACQUES PAUL LAGARDEactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

CHRISTIAN GALY (principal) matches PEP Christian Galy — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100