DOSSIERS / MICHEL LE GALLO
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Sole trader dossier

MICHEL LE GALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-838707438 · 838707438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LE GALLO
fr_inpi
838707438
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
1 PL DE L'EGLISE, 56240 PLOUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LE GALLO (principal) matches PEP Michel Le Gallo — Q66501445. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100