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Sole trader dossier

FRANCOIS LE GALL

FRANCE · SOLE TRADER
KYBE ID: FR-637112566 · 637112566 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS LE GALL

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Registration637112566

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA PORTE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE RIVE DROITEdissolved ANNE PAULE SOISSONdissolved AUGUSTA AGOMBARdissolved BERNARD LECOINdissolved DANIELE PESTELdissolved EUGENE CHARLES DANNICdissolved FRANCIS QUINQUENELdissolved FRANCOIS RIOUdissolved GABRIELLE FLOCHdissolved GASSOUT GISELE ROPARSdissolved GILLES HERVEdissolved INDIVISION FEUTREN MIGNOTdissolved JEAN LUC MALLEGOTdissolved JEAN PAUL DAUSTERdissolved JEAN PIERRE JULIEN SPARFELdissolved LE BERRE MARIE MADECdissolved LE FLOCH D LE BRICONdissolved LEON GUIARDdissolved LOUIS YVONdissolved MAURICE QUILFENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FRANCOIS LE GALL (principal) matches PEP François Le Gall — Q66501144. 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

1984-12-25Dissolved / struck off