DOSSIERS / ANNE LE GALL
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Sole trader dossier

ANNE LE GALL

FRANCE · SOLE TRADER
KYBE ID: FR-948506340 · 948506340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LE GALL
fr_inpi
948506340
fr_inpi
active
fr_inpi
7 RUE Mathurin Brissonneau, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2DBP FINANCESdissolvedADC GROUPEdissolvedA.D. CONSEILdissolvedADC SUDdissolvedALAIN BACARTdissolvedALLHEUR SARLdissolvedANDRE MARCEL FERNAND FOUCHERdissolvedBPCdissolvedChristelle DAURES DauresactiveCTSU CHAUFFEURS TRANSPORTS ET SERVICESdissolvedETS BOUCARD ANNIEdissolvedFINANCE 4SdissolvedFININVEST PARTICIPATIONdissolvedGUILLAUME FREMONDactiveJEAN PAUL EUGENE JEAN-PAUL MARCEL MARMINactiveJUBANADEdissolvedLAURENT BURLOTTEdissolvedLE THEATRE D'APRESactiveMELANIE LE GONIDECdissolvedMICHEL MARCEL BUREAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100