DOSSIERS / ANNE MARIE CAZORLA
← SearchExport PDF
Sole trader dossier

ANNE MARIE CAZORLA

FRANCE · SOLE TRADER · INCORPORATED 1976-07-15
KYBE ID: FR-343104667 · 343104667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE CAZORLA
fr_inpi
343104667
fr_inpi
dissolved
fr_inpi
1976-07-15
fr_inpi
2014-06-30
fr_inpi
2 RUE J B DE MAILLE, 11400 CASTELNAUDARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BOUDOUdissolvedBENOIT MAXIME CAVAILLONactiveBERNARD LEFEVREactiveBRUNO ROGER PIERRE BELLOCdissolvedCENTRE DE RADIOLOGIE DOCTEUR LOPEZ-TERRESdissolvedCH2LM S.C.I.activeCHRISTIAN CARRIEactiveCOOPAUDITdissolvedCTM NOTAIRESdissolvedFELIX NOEL BUIGUESactiveGCA INVESTdissolvedGENEVIEVE BAYLACdissolvedGILLES JAMMESdissolvedILE DE DANSEactiveIMMO MERICdissolvedJACQUES CHOUZENOUXdissolvedJAMMES ET CIEdissolvedJEAN BELLOCdissolvedJEAN PHILIPPE HUCactiveJEAN PIERRE ESCOBARactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off