DOSSIERS / FRANCOISE GALLET
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Sole trader dossier

FRANCOISE GALLET

FRANCE · SOLE TRADER · INCORPORATED 2016-06-09
KYBE ID: FR-813757465 · 813757465 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE GALLET
fr_inpi
813757465
fr_inpi
dissolved
fr_inpi
2016-06-09
fr_inpi
2017-12-08
fr_inpi
2 AV DU COLONEL BONNET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOISE GALLET (principal) matches PEP Françoise Gallet — Q66500736. 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