DOSSIERS / DANIEL THIVOLLE-CAZAT
← SearchExport PDF
Sole trader dossier

DANIEL THIVOLLE-CAZAT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-09
KYBE ID: FR-334507639 · 334507639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL THIVOLLE-CAZAT
fr_inpi
334507639
fr_inpi
dissolved
fr_inpi
1986-01-09
fr_inpi
2022-12-31
fr_inpi
07790 SAINT ALBAN D'AY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A A J S AactiveADMR DE ST ALBAN D AYactiveALBERT MARGIRIERdissolvedAMEDEE ARNAUDONdissolvedBERNADETTE PENELdissolvedCHARLES SAPETdissolvedGABRIELLE MARTINdissolvedGUY FRANCOIS RAOUL M BESSETdissolvedG VALETTEdissolvedINDIVISION ROUBY ET GOUDARDdissolvedJACQUELI BRUNELdissolvedJEAN VERCASSONactiveLEON FERRANDdissolvedLES AMIS DE LA TRUFFOLEactiveLE SOU DES ECOLESactiveMARC ANDRE PENELdissolvedMARIA BANCELdissolvedMARIE REINE JUILLATdissolvedMIHRAM NERGUISIANdissolvedMOULINAGES DE LAFAURIE MEUBLESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off