DOSSIERS / JEAN-CLAUDE CAZARD-CASTAGNE
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Sole trader dossier

JEAN-CLAUDE CAZARD-CASTAGNE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-404543563 · 404543563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE CAZARD-CASTAGNE
fr_inpi
404543563
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
46400 BANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BOUSSACdissolvedANDRE DESCARGUESdissolvedASSOCIATION PATRIMOINE ET CULTURE DE BANNESactiveCLUB DU 3EME AGEactiveCOMITE DES FETES DE BANNESactiveDESCARGUES ET JAMMES TRAV AGRdissolvedEVELYNE MOULENEdissolvedGAEC DES DEUX VERSANTSdissolvedGEORGES MONTBERTRANDdissolvedJEAN LABOURDARIEdissolvedJOSEPH LARRAUFIEdissolvedJULIETTE MARIE-THERESE LACAMdissolvedLARRAUFIE COLETTE NASTORGdissolvedMARIE JAMMESdissolvedMAURICE CLAUDE BAYLEactiveMICHEL JEAN LOUIS JAMMESdissolvedROBERT MOULENEdissolvedROGER TOURNIEdissolvedSIMONNE ANGELE EMILI LAFARGUEdissolvedSUZANNE CANDIDE MALARETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100