DOSSIERS / ANNIE LE GALL
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Sole trader dossier

ANNIE LE GALL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: FR-348151465 · 348151465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LE GALL
fr_inpi
348151465
fr_inpi
dissolved
fr_inpi
2002-01-15
fr_inpi
2014-10-24
fr_inpi
34 RUE JEAN JAURES, 42800 RIVE-DE-GIER
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)

ANNIE LE GALL (principal) matches PEP Annie Le Gall — Q66501365. 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