DOSSIERS / CHARLES CAZENAVE
← SearchExport PDF
Sole trader dossier

CHARLES CAZENAVE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-28
KYBE ID: FR-324220144 · 324220144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CAZENAVE
fr_inpi
324220144
fr_inpi
dissolved
fr_inpi
1982-03-28
fr_inpi
1998-03-27
fr_inpi
40320 SAMADET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A AGNES CASTETSdissolvedADRIEN MARQUEVIELLEdissolvedAGNES DARBAINSdissolvedAGRILANDdissolvedALEXANDRE GUINLEdissolvedANDRE DUBEGUIERdissolvedANDREE LAFITTEdissolvedANDRE SAUBUSSEdissolvedAVENIR SAMADETOISactiveBANCONS ET FILSdissolvedBATS HENRI & ROLANDdissolvedBROUCA BERNADETTE LAYRIS MARIEdissolvedCANTINE SCOLAIRE CANTINEactiveCARMELO RAIAdissolvedCHARLES FARTHOUATactiveCHRISTIAN LAMARQUEdissolvedCOOPER MOTOCULTURE APPROVISdissolvedCUMA DES TROIS QUARTIERSdissolvedCUMA DU LOUTSdissolvedDUBEGUIER FRERESdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off