DOSSIERS / GILLES CAZIN
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Sole trader dossier

GILLES CAZIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-08
KYBE ID: FR-419283676 · 419283676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES CAZIN
fr_inpi
419283676
fr_inpi
active
fr_inpi
1998-06-08
fr_inpi
RUE JACQUES HENRI LARTIGUE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN VALENTINactiveALIETTE WERTERactiveANDRE VALLETactiveBENOIT EURINactiveBERNARD BRIONactiveCHRISTIAN HODARAactiveCHRISTIAN YDEMAdissolvedDENIS PALAZOactiveDIDIER GUIGNARDactiveDIDIER MAURICEdissolvedDIDIER PHILIPPE FLORENT MAURICEactiveFRANCIS LHEBRARDdissolvedFRANCOIS FARGE-BISSONactiveFRANCOIS PHILIBERTdissolvedFRANCOIS TEXIERactiveFREDERIC DEPARISactiveFREDERIC RYBAactiveGERARD ABECASSISdissolvedGERARD CORTEY-DUMONTactiveGILLES MANTEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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