DOSSIERS / DOMINIQUE CAZALAS
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Sole trader dossier

DOMINIQUE CAZALAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320043292 · 320043292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CAZALAS
fr_inpi
320043292
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
60 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Abdelhak FenjiroactiveALMAdissolvedANTELINKdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedESPRIT LIVREactiveFABER SCIdissolvedFAMILIALE VIOLETdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactiveGLOMEXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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