DOSSIERS / THIERRY CAZES
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Sole trader dossier

THIERRY CAZES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353767056 · 353767056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY CAZES
fr_inpi
353767056
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1996-10-28
fr_inpi
39 RUE DES TROIS FRERES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY CAZES (principal) matches PEP Thierry Cazes — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off