DOSSIERS / MICHELE LE GALLO
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Sole trader dossier

MICHELE LE GALLO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428419915 · 428419915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE LE GALLO
fr_inpi
428419915
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
22 QUAI DU MAIL, 45130 MEUNG-SUR-LOIRE
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)

MICHELE LE GALLO (principal) matches PEP Michel Le Gallo — Q66501445. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100