DOSSIERS / MONIQUE CAZES
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Sole trader dossier

MONIQUE CAZES

FRANCE · SOLE TRADER · INCORPORATED 1930-01-15
KYBE ID: FR-352840417 · 352840417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CAZES
fr_inpi
352840417
fr_inpi
dissolved
fr_inpi
1930-01-15
fr_inpi
1996-12-31
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1 B ALLEES FORAIN FRANCOIS VERDIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MARIE SOULEAUactiveASTRALEXactiveBARASSI GROUPdissolvedCAMPUS DE L'HETREactiveCATHERINE SIROLdissolvedCLAUDE FOURNIERdissolvedCORALIE MAFFRE-BAUGEactiveDANIELE HELENE LABORDERIEdissolvedDANIELLE CAZENOBEdissolvedEMMANUELLE DE LA MORENAactiveERIC VILLEPINTEactiveGENEVIEVE COVESdissolvedHENRI YEBOLESdissolvedJACQUES DUPEYRONdissolvedJACQUES LOUIS MICHEL BARDINdissolvedJEROME BOUFFARDactiveLOUIS FONTANactiveMARIE JULIE SYLVIE DINGUIRARDactiveMAURICE SENILHdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off