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Sole trader dossier

MARIE MADELEINE CLAUDE CAZERES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423120385 · 423120385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE MADELEINE CLAUDE CAZERES

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Registration423120385

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Statusactive

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Incorporated1999-01-01

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Registered addressCHABANON, 04140 SELONNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLIX ANDREactive ALTITUDES SUD LOISIRSactive ANDRIANALIMANANAactive ANTOINETTE GIBILAROdissolved BELLONE CRAENSactive CHAUVEL-LE BOTLANactive COMITE DE STATIONactive COPROPRIETE LES BLANCHES PROVENCALESactive ECOLE DE SKIactive IND GOUT BAJOLLEactive INDIVISION BOUTET LUCETdissolved INDIVISION GUTKNECHT MALDINEYactive INDIVISION NARAT-ARDIDactive INDIVISION RAPHALEN - PERREYactive INDIVISION VALVEKENS MACRONactive INDIVISION YVINEC VENARDactive MAHAVORY-BENHASSINEactive MAS MAZZOLENIactive NOEL TRONdissolved PASQUET-HISETTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100