DOSSIERS / JACQUES AUZOU
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Sole trader dossier

JACQUES AUZOU

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-401413299 · 401413299 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES AUZOU
fr_inpi
401413299
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
1995-03-01
fr_inpi
44 RUE RHIN ET DANUBE, 87280 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JULIEN COLMANTactiveANNE-MARIE LAJATdissolvedASSOCIATION HESTIAactiveASS POUR ADULTES ET JEUNES HANDICAPESactiveC B INFORMATIQUEactiveCHRISTIAN KAOdissolvedDB INVESTactiveFRANCOISE YVONNE GENEVIEVE BORDESdissolvedISABELLE MARTINE CARRYdissolvedJEROME LABANactiveJEROMINE WESTPHALactiveLA FSU TERRITORIALE 87activeMARIE CLAIRE HELENE REINE PRADEAUactiveMICHEL CHARLES EMILE SACLEUXdissolvedOFFICE PUBLICITAIRE DU CENTREdissolvedPATRICIA LACOUTURE FINANCESdissolvedPS&OdissolvedRESEAU ECHANGES RECIPROQUES DE SAVOIRSactiveSECOPREVdissolvedSECOPREV FORMATION SARLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES AUZOU (principal) matches PEP Jacques Auzou — Q66501358. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off