DOSSIERS / ANDRE LACAZE
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Sole trader dossier

ANDRE LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-425265147 · 425265147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LACAZE
fr_inpi
425265147
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
46700 TOUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE PIERRE BIZETdissolvedANNE MARIE BEAUDELOTdissolvedASSOC MOTO NOSTALGIEactiveBENOIT SOULIESactiveCHARLES SALINIEdissolvedCHRISTIAN LAPORTEdissolvedCOMITE DES FETESactiveDANIEL BEAUDELOTdissolvedGABRIEL ROUCHdissolvedGERMAINE HELENE CHOZELLEdissolvedGINETTE COMBESdissolvedGUY DEPENNEdissolvedJEAN JEAUFFREAUdissolvedJEAN-PIERRE MICHELYdissolvedJEAN ROBERT COSTESdissolvedLAPORTE ANGE ET CHRISTIANdissolvedLIBERA ITALIA ORLANDOdissolvedMARCELLE GERODOLLEdissolvedMARIA ROSSIdissolvedMARIE DELMONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100