DOSSIERS / FRANCOIS LE GALL
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Sole trader dossier

FRANCOIS LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1993-09-09
KYBE ID: FR-392769337 · 392769337 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS LE GALL
fr_inpi
392769337
fr_inpi
dissolved
fr_inpi
1993-09-09
fr_inpi
1993-09-09
fr_inpi
30580 SAINT-JUST-ET-VACQUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS CHARLES ANTOINEdissolvedANDRE FROMENTALactiveASSOC ANCHE LIBREactiveAZ TELEMATIQUEactiveDANIEL SERGE GIRARDdissolvedEDGARD ALAIN ROUREdissolvedEMILE DELTOURdissolvedGEORGES GIRAUDdissolvedGFA DE CALCATdissolvedGIL ELIE VIDALdissolvedJACQUELINE HENRIETTE ELDINdissolvedJEAN DUFFESdissolvedJOEL GRENIERdissolvedJOSETTE VIALATactiveMICHEL PIALATdissolvedPASCAL WOIMBEEdissolvedPAUL ROUREdissolvedRAYMOND ROUVEYROLdissolvedROGER JOACHIN ROUVEYROLactiveSCI KIBOUNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off