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Sole trader dossier

DANIEL RAYMOND JEAN LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-20
KYBE ID: FR-326103470 · 326103470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAYMOND JEAN LACAZE

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Registration326103470

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Statusdissolved

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Incorporated1982-12-20

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Dissolved1900-01-01

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Registered address25 AV DES ANGLAIS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARTINE GHISLAINE BLAISONNEAUactive ALEXA ADAMdissolved AMOR MILEDdissolved BALTHAZAR ROBERT GAUDINOdissolved CONCEPTEURS & CONSULTANTSdissolved CONCEPT FRANCE Mdissolved Emma Marjolaine Manon Lagardèreactive ERIC AGNIELdissolved FAIRUZAactive Florence SANDRINE NASUTIactive FRANCK PIERRE JEAN-BAPTISTE JEAN BAPTISTE VALIGIANIdissolved FRANCOISE DUVIGNACQactive LE BILBOQUETactive MARIE FRANCE SCHWALLERdissolved Mariia BEVZAactive MOHAMED HAJJEMdissolved MUSURMAN YARIEVdissolved OUAHIBA GAOUERactive PAPA COOLactive PRESCILLIA ZOUARIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off