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Sole trader dossier

ANDRE LE GALL

FRANCE · SOLE TRADER
KYBE ID: FR-776917635 · 776917635 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LE GALL

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Registration776917635

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Statusdissolved

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Dissolved1994-03-31

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Registered address110 AV DE LESPINET, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

110 LESPINETdissolved A2A CORPORATEdissolved AA 1992dissolved ACHAT DIFFUSION MATERIELdissolved CONFLUANCESdissolved D'AGRAIN ET ASSOCIESdissolved EXCO A2 A TOULOUSEdissolved GEORGES BERCEGEAYdissolved GERVASYactive HYPERLOOP TRANSPORTATION TECHNOLOGIES FRANCE - HTT FRANCEdissolved IT VENTURESdissolved LES HABITS DE MARIEdissolved MICHEL MALAPLATEdissolved MIT@SOFTdissolved NEXT STAYdissolved SIMERA SENSE FRANCEactive UBIFACTdissolved WATTNOW FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE LE GALL (principal) matches PEP André Le Gall — Q66501172. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off