DOSSIERS / BERNARD CAZAU
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Sole trader dossier

BERNARD CAZAU

FRANCE · SOLE TRADER · INCORPORATED 1987-07-08
KYBE ID: FR-341653871 · 341653871 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CAZAU
fr_inpi
341653871
fr_inpi
dissolved
fr_inpi
1987-07-08
fr_inpi
1987-10-15
fr_inpi
71 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFOGEPdissolvedAFRIC PUBLI PRESSdissolvedALAIN FOSTELdissolvedALAIN THOMASdissolvedALI MERABTIdissolvedALI SALHIdissolvedALUMINOXdissolvedANDRE LEONZIdissolvedANNE MARIE ROUXELactiveANTONIO JERONIMOdissolvedASSOCIATION ATOUTS FORMATIONactiveATELIER EAR ARCHITECTURE URBANISMEactiveAUTOCARS LIBERTY VOYAGEdissolvedAXCIS SAdissolvedBELKACEM BEN AHMED BOUDJAADAdissolvedBEN HASSOUN LAHOCINE OMAR MARTIAL OMARdissolvedBERNARD MARCEL MARIE BELLAVOINEdissolvedB.M.G.D.dissolvedBREMEL BRENEL GUILLAUMEdissolvedBRUNO JOSE DARDERdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off