DOSSIERS / MARINE FLORIANE JANINE ELISE LE GALEZE
← SearchExport PDF
Sole trader dossier

Marine Floriane Janine Elise LE GALEZE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944164169 · 944164169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marine Floriane Janine Elise LE GALEZE
fr_inpi
944164169
fr_inpi
active
fr_inpi
2025-05-07
fr_inpi
27 BD Edgar Amigas, CARRE VERANE, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE PIERRE FRANCOIS JULES CATTEAUactiveAURELIA BROUDIN-LEONIdissolvedCHRISTIAN BARRINactiveDominique Arthur Alphonse ARGENTAINactiveElisabeth Adrienne Rose BAUDQUINdissolvedEMELINE RADIGOISactiveEric RETORETactiveJEAN CLAUDE HENRI LAURENTdissolvedJEAN JACQUES ROLLANDactiveKokoe Victoire AJAVONactiveLUCIA SPADACCINIactiveMARIE-CHRISTINE ROUYactiveMarie SANCHEZactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100