DOSSIERS / COLETTE CAZZOLA
← SearchExport PDF
Sole trader dossier

COLETTE CAZZOLA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-425227519 · 425227519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE CAZZOLA
fr_inpi
425227519
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
32250 MONTREAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolvedANDRE ESCALUPdissolvedANDRE LABERNEDEdissolvedANDRE MOURLANDdissolvedANDRE PANDELEdissolvedARMELLE FREDERIQUE GOUGENOTdissolvedC E T A DES TROIS VALLEESdissolvedCHARLES ZUBLENAdissolvedCHARLOTTE FAGETdissolvedCHRISTIAN GAZERESdissolvedCLUB EQUESTRE DE L ARMAGNACactiveCOMPTOIR DU TEXTILE FRANCAISdissolvedCUMA DE DISTILLATION MAUBERTdissolvedDAVID HERVE PLOQUINactiveDISTILLERIES DU SUD-OUESTdissolvedEARL DU PLAPEdissolvedECOLE DE MUSIQUEactiveEDITH MAGISTRYdissolvedELIE BELISTRAdissolvedELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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