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Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE LEON CAZALAS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-25
KYBE ID: FR-328937826 · 328937826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE JEAN CLAUDE LEON CAZALAS

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Registration328937826

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Statusdissolved

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Incorporated1984-06-25

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Registered address4 RUE MONTESQUIEU, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aurélien Garnaudactive BERNARD COURAULTdissolved Clémence Duranactive DELPHINE GUEGANactive ELECTROVISIONdissolved JEAN D'ALOSdissolved JEREMY BREUILLARDdissolved JPLdissolved LES AMIS DE L'OPERA FRANCAISactive L'OISEAU LIREactive MATTHIAS VON CAMPEdissolved MONTESQUIEU BORDEAUXdissolved [ND]active Paloma Cussaguetactive PHILIPPE TECHOIREdissolved PRINCES DE BORDEAUXdissolved QUALITY CONTROLdissolved REGIS NATURELdissolved SCI DIROdissolved SOCIETE LE CAVEAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100