DOSSIERS / JEAN LE GALL
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Sole trader dossier

JEAN LE GALL

FRANCE · SOLE TRADER
KYBE ID: FR-579701772 · 579701772 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LE GALL
fr_inpi
579701772
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Companies at this address

39 total
ABEL PILONdissolvedANDREE JOURDAINdissolvedANDRE GATINAISdissolvedARTHUR ESSAYANdissolvedAUX FIANCAILLES P. VIROL ET COMPAGNIEdissolvedB E G I CdissolvedCHAPUIS PIA J SELVINIdissolvedCH HILDE CIE LIBRAIRIE BENOITdissolvedCL FROMAGEdissolvedERNEST BOUCHETARDdissolvedFRANCOIS COURMEdissolvedGABRIELLE DRILAdissolvedGASTON MAMONNIERdissolvedGERARD VOILANDdissolvedHELENE GAUTHIERdissolvedIRMGARD BRUGGERdissolvedJEAN ARTHODdissolvedJEANNE LUIGGIdissolvedLAVADERA ANTOINE LUBRANOdissolvedLEON COULIERdissolved

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN LE GALL (principal) matches PEP Jean Le Gall — Q66500990. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off