DOSSIERS / GERARD LE GALL
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Sole trader dossier

GERARD LE GALL

FRANCE · SOLE TRADER · INCORPORATED 1969-06-13
KYBE ID: FR-777440298 · 777440298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LE GALL
fr_inpi
777440298
fr_inpi
dissolved
fr_inpi
1969-06-13
fr_inpi
1999-06-17
fr_inpi
BOURG, 22320 PLUSSULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS FONCIERE REMEMBREMENT PLUSSULIENdissolvedBLANDINE SERANDOURdissolvedCALVEZ YVETTE CHAUVELdissolvedCELESTINE LAUNAYdissolvedCLAIRE BOTHERELactiveCOLETTE CORMANDdissolvedCORINNE LE BARSdissolvedCTRE COM ACTION SOCIALE DE PLUSSULIENactiveDANIEL DUBOISdissolvedDIDIER CALVEZdissolvedENTREPRISE TREBUIL FRERESdissolvedGERVAIS LE FURdissolvedGILBERT GAUDEdissolvedGUILLAUME EUGENE KERBOETHAUdissolvedJEAN COLLINdissolvedJEAN LUCASdissolvedJOEL DIDIER DAVALLANdissolvedJULIEN ALEXANDRE CALVEZdissolvedLA JARDINERIEdissolvedLEONIE HERVEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GERARD LE GALL (principal) matches PEP Gérard Le Gall — Q66501447. 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