DOSSIERS / JEAN LE GALL
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Sole trader dossier

JEAN LE GALL

FRANCE · SOLE TRADER
KYBE ID: FR-777588468 · 777588468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LE GALL
fr_inpi
777588468
fr_inpi
dissolved
fr_inpi
1989-01-20
fr_inpi
BOURG, 29800 PLOUDIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDE A DOMICILE EN MILIEU RURALactiveAMICALE LAIQUE DU PLATEAU DE PLOUDIRYactiveANTONIO GALVAOdissolvedARSENE MORIZURdissolvedCAISSE DES ECOLES DE PLOUDIRYdissolvedCELINE MARIE FRANCOISE PALUDdissolvedCHRISTIAN HERVE MARIE ROHELdissolvedCLAMA DE PLOUDIRYactiveCTRE COM ACTION SOCIALE DE PLOUDIRYdissolvedDOMINIQUE DELATTREdissolvedFAMILLES RURALES ASS PLATEAU PLOUDIRYactiveHENRI MINGANdissolvedJEAN BECAMdissolvedJEAN LOUIS GOARNISSONdissolvedJEAN QUIVIGERdissolvedJ LE LANNdissolvedJULIETTE CASTELdissolvedLE HIR BERNARD & PODEUR GILBERTdissolvedMARC PETIBONdissolvedMARIE LEONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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