KYBE — See who's really behind any company

Sole trader dossier

JEAN CAZENAVE

FRANCE · SOLE TRADER
KYBE ID: FR-095672721 · 095672721 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CAZENAVE

fr_inpi

Registration095672721

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address64450 LASCLAVERIES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN CHARLES BAIXdissolved ALBAN SERactive ALOYS LAULHEdissolved ANDRE GRILLEactive BOUET AUGARET TRPT VOYAGEURSdissolved COMMUNE DE LASCLAVERIESdissolved CTRE COM ACTION SOCIALE DE LASCLAVERIESdissolved DANIEL ANDRE MEDERdissolved EARL BRETdissolved EARL SARTHOU TERRADEdissolved EMMANUEL JEAN-MARIE LAULHEactive FRANCINE MONIQUE REDOUTEYdissolved FRANCIS EMILE CAYREFOURCQdissolved FRANCOIS LOUIS CAPDEVIELLEactive GERMAIN LAULHAUdissolved GILBERT PIERRE BOUET-AUGARETactive GILLES LAULHAUdissolved HERVE LOUSTALETdissolved HERVE MARCEL LOUSTAUNAUdissolved JACQUES MAROUZEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN CAZENAVE (principal) matches PEP Jean Cazenave — Q66500570. 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

1984-12-25Dissolved / struck off