DOSSIERS / FRANCOIS LE GALL
← SearchExport PDF
Sole trader dossier

FRANCOIS LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427819008 · 427819008 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LE GALL
fr_inpi
427819008
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2004-12-31
fr_inpi
29120 COMBRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

2 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off