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Sole trader dossier

IVANN LE GALL

FRANCE · SOLE TRADER · INCORPORATED 2000-10-18
KYBE ID: FR-433321262 · 433321262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVANN LE GALL

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Registration433321262

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Statusactive

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Incorporated2000-10-18

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Registered address184 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN RAINEdissolved ARTHUR BUSSEUILdissolved BRICE MEBOdissolved CARLO POLETTIactive EDWIGE CECILE BLASZKAdissolved JEAN CLAUDE MESMINactive JOEL BALLAUDactive MARTINE DARMONdissolved MICHEL PIERRE JEAN CHASSAINGdissolved MICHEL RENE BLANCHARDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RUBEN TAYARdissolved WESSIM GHDAYERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100