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Sole trader dossier

GILLES CAZES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383462082 · 383462082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES CAZES

fr_inpi

Registration383462082

fr_inpi

Statusdissolved

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Incorporated1991-10-01

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Dissolved2001-09-30

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Registered address32310 SAINT-PUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN ALFRED ANDRE SEGONdissolved ALEXIS CANTEGRILdissolved ANDRE JEAN ARMAND LARRIEUactive ANDRE TALENTONdissolved ANTOINE BRETOSdissolved ASSOCIATION DE GYMNASTIQUE VOLONTAIREactive AUX PETITS BONHEURSactive BERNARD LUCIEN CHARL BARREREactive CAMILLE MARTYdissolved CAVES DE LA ROSERAIEdissolved CHRISTIANE ELZOdissolved CHRISTIAN GRESSEdissolved CLAUDE FRANCIS DENIS PUJOLdissolved CUMA DES 3 EVEQUESdissolved CUMA DE SAINT JEANdissolved CUMA DES COTES DE GASCOGNEdissolved CUMA DES COURBES A ST PUYdissolved EDMEE BORDENEUVEdissolved ENTENTE SPORTIVE MAS D'AUVIGNON-ST PUYactive GAEC CHATEAU MONLUCactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off