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Sole trader dossier

PATRICK LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1997-07-18
KYBE ID: FR-412693350 · 412693350 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK LE GALL

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Registration412693350

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Statusdissolved

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Incorporated1997-07-18

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Dissolved2001-06-27

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Registered addressKERGRENN, 56530 QUEVEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CAPIMMOdissolved CENTRE REGIONAL DE FORMATION INCENDIEactive CO EXPLOITATION GUILLERMEactive EARL GUILLERME GILBERTdissolved EARL KERGRENNdissolved EMMANUEL DIDIER FRAN BAILLYdissolved FREDERIC EUGENE JOSEPH DOUSSALdissolved GILBERT GUILLERMEdissolved GUY DOUSSALactive IPSOSS SECURITE SERVICESdissolved KERGRENN PEPINIERESdissolved MARIE-ANNICK LE PALABEdissolved [ND]dissolved SARL AQUA FORMactive SCI DE KERGRENNdissolved STRUCTURES ABRIS MENUISERIESactive TAURIAN DIFFUSIONactive YVES LEON LE SQUERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK LE GALL (principal) matches PEP Patrick Le Gall — Q66501378. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-06-27Dissolved / struck off