DOSSIERS / ANNIE CAZARD
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Sole trader dossier

ANNIE CAZARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-402448070 · 402448070 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNIE CAZARD
fr_inpi
402448070
fr_inpi
active
fr_inpi
1990-10-08
fr_inpi
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCOLETTE MARIE PAULE PASSETdissolvedCORINNE COPINdissolvedDEBdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACKY LAMBERTdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolvedJ.Ldissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ANNIE CAZARD (principal) matches PEP Annie Cazard — Q66499753. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100