DOSSIERS / JEAN-LOUIS CAZAUBON
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Sole trader dossier

JEAN-LOUIS CAZAUBON

FRANCE · SOLE TRADER · INCORPORATED 1974-03-04
KYBE ID: FR-300263613 · 300263613 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS CAZAUBON
fr_inpi
300263613
fr_inpi
dissolved
fr_inpi
1974-03-04
fr_inpi
2003-11-20
fr_inpi
5 AV ALEXANDRE MARQUI, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS CAZAUBON (principal) matches PEP Jean-Louis Cazaubon — Q66499699. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS CAZAUBON (principal) matches PEP Jean-Louis Cazaubon — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off