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Sole trader dossier

CLAUDE MICHEL ALAIN LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-29
KYBE ID: FR-343607156 · 343607156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL ALAIN LE GALL

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Registration343607156

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Statusdissolved

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Incorporated1988-01-29

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Registered address4 RUE DES PETITES ECURIES, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Andrée Désirée Paulette Marie BENETREAUactive Benoit Cuchetactive CHRISTINAactive GEORGES DUFROUXdissolved GILLES DOUDARDactive INDIVISION BACHI KARIM ET DAUBINET VERONIQUEactive INDIVISION JACQUET GURYactive INDIVISION LE BOURLOUT ET AIRIAUactive INDIVISION MARCHAIS THEPOTactive JEAN-LOUIS LOISEAUactive JEAN YVES PERROTdissolved LE BRAS INDIVISIONactive LMNP SCHREVELactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100