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Sole trader dossier

RAPHAEL MICHEL LE GALL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-18
KYBE ID: FR-529642662 · 529642662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL MICHEL LE GALL

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Registration529642662

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Statusactive

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Incorporated2011-01-18

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Registered address14 RUE LECUYER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN WILLIAM AGGERYactive BAKARY BERETEactive CHRISTIAN FRANCOIS MANILactive FERNANDO DOS SANTOS SARAIVAdissolved FERNANDO MARTINS FERNANDESdissolved INDIVISION ARNAL SIDLERactive INDIVISION LAURENT QUENTIN ET LONGDEN STEPHANIEactive Juliette ROMANE CECILE Bionactive MARIAMA LASSAWAactive MAYA KIN BLANCdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK CREPINactive SCI CLERPAdissolved SCI CREPIN-LECUYERdissolved SOUS LE PLATANEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100