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Sole trader dossier

BENEDICTE GALEA

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424534386 · 424534386 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameBENEDICTE GALEA

fr_inpi

Registration424534386

fr_inpi

Statusactive

fr_inpi

Incorporated1999-09-01

fr_inpi

Registered address164 AV PHILIPPE LEBON, 83000 TOULON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BENEDICTE GALEAfr_inpi · 910311174 · dissolved

Companies at this address

35 total

ALAIN CARANDANTEdissolved ANNE DELAPLANCHEactive CHRISTIAN SAUVAGEdissolved CHRISTOPHE MARCEL JOLYactive CLAUDE LOUIS BOISSINOTactive CLAUDE MAURICE LEGERdissolved DANIEL CHARLES AUGUSTE SABATIERdissolved DANIELLE MENETRIERdissolved JACQUES MARIUS CLAUDE OLIVEROactive JEAN CAMUTactive JEAN JACQUES NEUTSactive JOEL VIGNONactive KATIA IBORRAactive LILIAN FIDANZAactive Marie RECCOactive MARILINE NADEAUdissolved MICHEL ISRAEL BENOLIELactive [ND]active [ND]active [ND]active

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1999-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100