DOSSIERS / JOAQUINA CAZCARRA
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Sole trader dossier

JOAQUINA CAZCARRA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334275153 · 334275153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUINA CAZCARRA
fr_inpi
334275153
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1993-12-31
fr_inpi
31360 ROQUEFORT-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE CAMACHOdissolvedBARDAGI FRANCOIS ET LOUISdissolvedCATHERINE CASTAYNASdissolvedDANIELE BOSQUEdissolvedDANIELLE MATTESCOdissolvedDANIELLE ROUSSINdissolvedEMILE PIEROPANdissolvedGUY JEAN LOUIS IBOSdissolvedJACQUES YVES ANDRE CHICHERYdissolvedJEAN ATTANEdissolvedJEAN BACQUEdissolvedJEAN BRETOUdissolvedJEAN BRETOUdissolvedLAURENT DARNAUDdissolvedMARIE CLAUDE DUPUYactiveMARTIN A SAINTdissolvedMELIE LAFLEURdissolvedPAUL CATHALAdissolvedREMY MONTANEactiveSOC TERRASSEMENTS TRANSPORTS PIEROPANdissolved

+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