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Sole trader dossier

FRANCIS LAURENT PAUL CAZES

FRANCE · SOLE TRADER · INCORPORATED 1998-03-13
KYBE ID: FR-418090882 · 418090882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCIS LAURENT PAUL CAZES

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Registration418090882

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Statusdissolved

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Incorporated1998-03-13

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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 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 YVES ERNEST ELIE CAZESdissolved

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