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Sole trader dossier

PASCAL JEAN MARIE LE GAL

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321182024 · 321182024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL JEAN MARIE LE GAL

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Registration321182024

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Statusactive

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Incorporated1981-03-01

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Registered address129 AV DU PDT WILSON, 78520 LIMAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAFID SOURIdissolved ABDELMAJID SARIFdissolved BDM-LOCATIONdissolved DEMBA TRAOREdissolved ERNEST ZAVECdissolved FARAHdissolved G M Bdissolved HUSSAIN GHULAMdissolved JOELLE MARIE-PAUL LE GUERNEUVEdissolved MOHAMED FOFANAactive MOSTAFA BOUKHTAMdissolved [ND]dissolved SARL BATI RENOV 78dissolved SARL MAURO PEDRO TRANSPORTdissolved SENS-CONSULTINGdissolved SEN SOLdissolved SIDI-MOHAMED EL NAJIMdissolved TOUCHE AU COEURactive WALID RAOUIdissolved WASSILA ZENASNIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100