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Sole trader dossier

GENEVIEVE CAZES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-418041562 · 418041562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE CAZES

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Registration418041562

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Statusactive

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Incorporated1991-03-01

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Registered address32300 LOUBERSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE BARADAdissolved ANTONIA CECCHETTAdissolved AUGUSTE ALINEdissolved AUGUSTIN GOMERactive BERNARD CLAUDE GERMA BEYdissolved CLAIRE DANEY DE MARCILLACactive CLAUDE CAPDECOMMEdissolved EARL CAPDECOMME CLAUDEactive EARL DE BROUCAdissolved EARL PLANCHERdissolved ELIANE DENAXdissolved ELIE LOUIS FOURCADEactive ELIE MARESTAYdissolved EUROP AUTO SERVICEdissolved FLORENCE SAINT-PAULactive FREDERIC PAUL SAMALENSdissolved GASTON KEGELdissolved GILBERT CHARLES LESCURE-SAINTE-MARIEdissolved GISELLE SUZANNE LUCIE DANOSdissolved JEAN-BERNARD DENIS CHABRES-CAPDECOMMEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100