DOSSIERS / SERGE RAYMOND MARCEL CAZOT
← SearchExport PDF
Sole trader dossier

SERGE RAYMOND MARCEL CAZOT

FRANCE · SOLE TRADER · INCORPORATED 1983-11-14
KYBE ID: FR-328463336 · 328463336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE RAYMOND MARCEL CAZOT
fr_inpi
328463336
fr_inpi
dissolved
fr_inpi
1983-11-14
fr_inpi
1994-12-31
fr_inpi
5 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedALACIOactiveAZOULAY ET GUEDJdissolvedCASA NOSTRAactiveDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveKHADY NDIAYE KHADY NDIAYE THIAMdissolvedLINE KONONGOdissolvedMarion Christiane Francoise DelaitreactiveMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedPUNJAB CASH AND CARRYdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off