DOSSIERS / FRANCOIS LE GALL
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Sole trader dossier

FRANCOIS LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-377070313 · 377070313 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LE GALL
fr_inpi
377070313
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1988-08-27
fr_inpi
QUAI DU STEIR, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE FRANCIS LUCIEN MAURICEdissolvedANGELIQUE LE MENdissolvedANNE MARIE SALOUdissolvedANNE YVONNE PALOUdissolvedANNICK RANNOUdissolvedANNIE DIQUELOUdissolvedANTOINE PALOUdissolvedANTOINETTE ROSE PALOUdissolvedANTONIA MAYOLdissolvedBRIGITTE FRANCOISdissolvedCATHERINE RIOUdissolvedCECILE LOUVALdissolvedCHANTAL FLATRESdissolvedCLAUDE SALAUNdissolvedDENISE HERROUdissolvedDOMINICA MARINIdissolvedDOMINIQUE COZICdissolvedEURL PIC NICdissolvedEVELINE DENISE JULIENNE SELLINdissolvedFRANCOIS COADOURdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FRANCOIS LE GALL (principal) matches PEP François Le Gall — Q66501144. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off