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Sole trader dossier

JACQUELINE MARCELLE CAZALS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-15
KYBE ID: FR-340906130 · 340906130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MARCELLE CAZALS

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Registration340906130

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Statusdissolved

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Incorporated1987-04-15

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Registered address35 RUE LEON GAMBETTA, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGCE SECURITE VIDEO SURVEILLANCEactive ANDRE VIDALdissolved ARNAUD LOIC OLIVIER GOUTAUDIERdissolved BORDEMERactive CECILE LELIEVREactive COLETTE MARIETTI-ROSdissolved FESUGUactive GEOFF RENOVdissolved GERARD PHILIPPE TURPINdissolved GILBERT NAHONdissolved GREGOIRE LOIC PUYactive INDIVISION CAZALSactive JEAN-JACQUES GROLEAUactive JEANNE MARIE VERDEILdissolved L'ATELIER DU DONUTSdissolved MICHAEL JONATHAN MATHIEU ORTEGAactive NATHALIE CHRISTINE SPENATTOdissolved [ND]dissolved [ND]dissolved NICOLE DEVEZEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100