DOSSIERS / BERNARD JOSEPH CAZADIS
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Sole trader dossier

BERNARD JOSEPH CAZADIS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-417837754 · 417837754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD JOSEPH CAZADIS
fr_inpi
417837754
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
32110 PANJAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN CAMPAUactiveALFRED MAYNEROdissolvedANDRE GESSLERactiveANTOINE FLORESdissolvedASS SPORTIVE PANJAS ATHLETIC CLUBactiveBERNARD COURNETdissolvedCAMILLE CASTAINGdissolvedCAROLINE CHRISTINE SYLVIE ARMAGNACdissolvedCOMITE DES FETES DE PANJASactiveDANIEL JEAN CAZADISactiveDORBESSAN GEORGES ET JEAN-LUCdissolvedDUCOS ET FILSdissolvedEDMOND SAINT LANNESdissolvedFERNANDE GARRABOSdissolvedFOYER RURAL DE PANJASactiveFRANCE MARIANNE SAUVETREdissolvedGAEC DU GUERRIERdissolvedGASTON LESPESdissolvedGEORGES YVAN DORBESSANdissolvedGERARD BERNARD LABORDEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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