DOSSIERS / MICHEL CLAUDE CAZES
← SearchExport PDF
Sole trader dossier

MICHEL CLAUDE CAZES

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383833118 · 383833118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CLAUDE CAZES
fr_inpi
383833118
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1993-09-30
fr_inpi
5 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.A.R.P.I MELIAN AVOCATSactiveALEXIS AUBERTdissolvedANA LUIZA FASHION OFFICEdissolvedASS CONTENTIEUX SACEM ACSactiveBIG ROBOTS EUROPEdissolvedBROOS CONSULTINGdissolvedBYRD SELASdissolvedCAZES MICHEL ET CAZES GERARDactiveCHLOE BRIGITTE GRENADOUactiveClémentine GENINETactiveDANIEL PELLASdissolvedDRESS GALLERYdissolvedEMILIEN BATOTactiveEUROPROM S A R LdissolvedFAUVE PARISdissolvedINDIVISION SICHERE MIAILHE CAMBONactiveLEON CAZESdissolvedLHOLDINGdissolvedMOVIE ADVERTISING & DIGITALdissolved[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off