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Sole trader dossier

PAUL MICHEL LE GALL

FRANCE · SOLE TRADER · INCORPORATED 2001-03-14
KYBE ID: FR-437638596 · 437638596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL MICHEL LE GALL

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Registration437638596

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Statusdissolved

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Incorporated2001-03-14

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Registered address31 RUE des Cordeliers, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY DIALLOactive BMU CONSULTINGdissolved C-CILdissolved CHALUMEAU FTN IMMOdissolved DSdissolved GAEL FOMBELLEactive HERITAGEdissolved JACQUELINE BUCELLEdissolved JONATHAN NICOLAS MARIUS POUGETactive LA MALLE DE JEANNEdissolved L ARCHE D ALLIANCEactive LES GUERENDESdissolved MARINE CHARPENTIERactive MOHAMED BOUHANIactive NICOLAS TAGNONactive RENE DURETdissolved SCI 31 RUE DES CORDELIERSdissolved SCI COLOMBEACHdissolved SCI JIPLOdissolved SCI RS 12 RUE FAUCHIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100