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Sole trader dossier

DANIEL JEAN CAZADIS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-417837762 · 417837762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN CAZADIS

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Registration417837762

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Statusactive

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Incorporated1975-01-01

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Registered address32110 PANJAS

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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 CAMPAUactive ALFRED MAYNEROdissolved ANDRE GESSLERactive ANTOINE FLORESdissolved ASS SPORTIVE PANJAS ATHLETIC CLUBactive BERNARD COURNETdissolved BERNARD JOSEPH CAZADISactive CAMILLE CASTAINGdissolved CAROLINE CHRISTINE SYLVIE ARMAGNACdissolved COMITE DES FETES DE PANJASactive DORBESSAN GEORGES ET JEAN-LUCdissolved DUCOS ET FILSdissolved EDMOND SAINT LANNESdissolved FERNANDE GARRABOSdissolved FOYER RURAL DE PANJASactive FRANCE MARIANNE SAUVETREdissolved GAEC DU GUERRIERdissolved GASTON LESPESdissolved GEORGES YVAN DORBESSANdissolved GERARD BERNARD LABORDEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

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