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Sole trader dossier

JEANNINE MARIE-LOUISE CAZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-28
KYBE ID: FR-344751441 · 344751441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE MARIE-LOUISE CAZ

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Registration344751441

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Statusdissolved

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Incorporated1988-03-28

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Dissolved1997-03-31

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Registered address50 AV DES ETATS UNIS, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMK BOULANGERIEactive BERNARD CESAR SCORCIONEdissolved C CATHERINE BIONDAROdissolved COLOMBA SAINT OMER TRANSACTIONSactive Farid SADJIactive GESTION PATRIMOINE COLOMBAdissolved JEAN-PIERRE VONGdissolved JOCELYNE RIFFEdissolved K.ROZARIOdissolved MARCELLE ASSEDOUdissolved [ND]active [ND]dissolved [ND]dissolved NOVO BURGERdissolved SAS PAPAYA SAVEURS THAIactive SCI M.L.Fdissolved SIMALEXdissolved SISAVANH BOUNPHAYBITdissolved TERROIR DU CAMBODGEdissolved WOK THAIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off