DOSSIERS / CLAUDE MARCEL THEOPH CAZES
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Sole trader dossier

CLAUDE MARCEL THEOPH CAZES

FRANCE · SOLE TRADER · INCORPORATED 1997-06-18
KYBE ID: FR-417872710 · 417872710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARCEL THEOPH CAZES
fr_inpi
417872710
fr_inpi
active
fr_inpi
1997-06-18
fr_inpi
32300 SAINT-MICHEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN CABANDEdissolvedANDRE JEAN HENRI SERRESdissolvedANGEL GOULENNEactiveARMAND LAVIGNEdissolvedASSOCIATION REUNION DES SAINT MICHEL DE FRANCEactiveCAMILLE BONNETdissolvedCAMILLE PAUL RAYMOND ADERdissolvedCHRISTIAN MICHEL FER BONNETdissolvedCOMMUNE DE SAINT MICHELactiveDENIS DANIEL MICHEL CABIRANdissolvedDENISE LACAZEactiveERIC JEAN LOUIS BAYLACactiveERNESTINE MARIE PAUL MONTAUTactiveFABIEN GOUZENNEactiveFOYER RURAL DE SAINT-MICHELactiveGABRIEL JEAN MARIE PUJOSdissolvedGAEC DE LA DERNIERE CHANCEdissolvedGASCO'JUMPactiveGASTON CIBRAYdissolvedGERARD BENOIT MARCEL GOUZENNEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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