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Sole trader dossier

YVES ERNEST ELIE CAZES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-417845971 · 417845971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYVES ERNEST ELIE CAZES

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Registration417845971

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Statusdissolved

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Incorporated1981-01-01

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Registered address32300 PONSAN-SOUBIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ALBERT JEAN BARTHETdissolved BERNARD RIVIEREdissolved COMMUNE DE PONSAN SOUBIRANactive DANIELLE FORGUESactive DIDIER GANEOdissolved EARL DU FAUTRIEdissolved ESTHER FRANCOISE DESANGLESactive FOYER DES JEUNES DE PONSAN-SOUBIRANactive FRANCIS LAURENT PAUL CAZESdissolved HENRI TOUZANNEdissolved INDIVISIONN CAZES CYPRIENdissolved JOSE JACQUES ARMAND SAINT-MARTINactive JOSIANE DANIELLE LIS DUBOSCactive LAURENT MORESCOdissolved MARIE PAULE DOMINIQU CAZESdissolved PHILIPPE CAZESdissolved ROBERT ADOLPHE COLLONGUESdissolved ROGER ROUSSELdissolved THIERRY BENOIT ERNES MAUMUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100