DOSSIERS / FREDERIC LE GARS
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Sole trader dossier

FREDERIC LE GARS

FRANCE · SOLE TRADER · INCORPORATED 1988-04-10
KYBE ID: FR-344743356 · 344743356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC LE GARS
fr_inpi
344743356
fr_inpi
dissolved
fr_inpi
1988-04-10
fr_inpi
1989-09-30
fr_inpi
RTE DE BANGOR, 56360 LE PALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FRANCOIS WEISSactiveALNILAM COMMUNICATIONdissolvedAMANDINE VIARDdissolvedBEATRICE GABRIELLE FERNANDE ALPHONSINE SAUTREAUdissolvedBRUNO PIERRE CROZONdissolvedEURL LE PHOENIXdissolvedGAETAN BERTHOdissolvedGWENDAL PLOUZENNECactiveJACQUES LE DOUXdissolvedJEAN MICHEL MARECdissolvedJOCELYNE MARCELLE VETILLARDactiveLA TAVERNE BLEUEdissolvedL'ATLANT'ILEactiveMAXIME JEAN CORENTIN ANDREactiveMER ET LOISIRS LE PALAISactive[ND]activeROLAND BESNIERdissolvedRONAN VALINactiveSARL AC ANIMATIONactiveSARL TAVEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FREDERIC LE GARS (principal) matches PEP Frédéric Le Gars — Q66499939. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off