DOSSIERS / CLAUDE RICHARD LE GALL
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Sole trader dossier

CLAUDE RICHARD LE GALL

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512048356 · 512048356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RICHARD LE GALL
fr_inpi
512048356
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2014-11-01
fr_inpi
3 RUE EMILE DUPLOYE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM HIRIactiveAMELIA MUSSAGY NARADE MAMADE TALAQUICHANDE DOLDOURIANactiveARUM MUSICactiveASSOCIATION SWINGUEZ MOUSTACHESactiveCOPR 3 RUE EMILE DUPLOYE 75018 PARISactiveDOUCES AMBIANCESactiveETIENNE BONSANGactiveGIRGIS BATIMENTdissolvedG SWIFT TRANSPORTactiveHABIB MOHAMED KADDOURdissolvedHOUSSEM GUEZGUEZdissolvedINDIVISION DOLIDON KRZISCHactiveJEAN MENDYactiveJULIEN JEAN-LOUIS RIQUIERdissolvedLA SCENE BLANCHE OBERKAMPFactive[ND]active[ND]active[ND]active[ND]activeRUDY HAZEM GUEZ GUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off