DOSSIERS / ANNIE CAZEAUX
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Sole trader dossier

ANNIE CAZEAUX

FRANCE · SOLE TRADER · INCORPORATED 1989-10-15
KYBE ID: FR-352983399 · 352983399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE CAZEAUX
fr_inpi
352983399
fr_inpi
active
fr_inpi
1989-10-15
fr_inpi
16170 ROUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN DUGASTdissolvedANDRE BEUSNARDdissolvedASSOC FONCIERE DE SONNEVILLEdissolvedASS SYNDICALE LIBRE DE L'AUGEactiveBALIVERNESactiveBERNARD MICHEL FORESTIERdissolvedBERNARD PIVETEAUactiveCAISSE DES ECOLES DE ROUILLACdissolvedCAMILLE BAUDdissolvedCANTINE DU COURS COMPLEMENTAIRdissolvedCLAUDE MAURICE MAROLLEAUactiveCLAUDE PIVETEAUdissolvedCOLETTE MONTAJEAUactiveCOMITE DE JUMELAGE DE ROUILLACactiveCOMMUNE DE PLAIZACdissolvedCOMMUNE DE SONNEVILLEdissolvedCROIX ROUGE FRANCAISEdissolvedCTRE COM ACTION SOCIALE DE PLAIZACdissolvedCTRE COM ACTION SOCIALE DE SONNEVILLEdissolvedCUMAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100