DOSSIERS / CHANTAL CAZALIS
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Sole trader dossier

CHANTAL CAZALIS

FRANCE · SOLE TRADER
KYBE ID: FR-302434147 · 302434147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL CAZALIS
fr_inpi
302434147
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE SAINT CLAUDE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDULLAH BASTURKdissolvedALAIN CAMILLE EMILE TAILLANDIERdissolvedALBERT WILLIAM BENKEMOUNdissolvedANGELO LUNETTAdissolvedANNE MARIE ANNA MARIA SCONDAdissolvedANNIE AHUIRdissolvedANNIE MARIE BELAYCHdissolvedARTHUR POLLETdissolvedAZUR CUIR DIFFUSIONdissolvedAZUR REALIS TOURIST HOTELIERE AQUIPEMENTdissolvedBARTHELEMY PETTITIdissolvedBELTRAN ROSE MARIE DITOdissolvedBRUNO EMILE A JOLYdissolvedCBRdissolvedCHRISTIAN FRANCOIS L FASTELLIdissolvedCHRISTIAN GRIFFETdissolvedCLAUDE BRICHEdissolvedDIFFUSION INTERNATIONALactiveENTREPRISE PETTITI BARTHELEMYactiveEVELYNE CANETdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off