DOSSIERS / CLAUDE CAZALS
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Sole trader dossier

CLAUDE CAZALS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-425320538 · 425320538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CAZALS
fr_inpi
425320538
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2000-03-12
fr_inpi
15250 NAUCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LEON BRUELdissolvedANTOINE MARIUS TROPHINEdissolvedASS COMMUNALE CHASSE AGREEE DE NAUCELLESactiveASS GYMNASTIQUE VOLONTAIRE NAUCELLESactiveASSOC FAMILIALE RURALE GARDERIactiveASSOCIATION SPORTIVE DE NAUCELLESactiveCOMITE D ENTRAIDE DE REILHACactiveCOMITE DES FETESactiveCOMITE DES FETES ORGANISAT BALactiveCOMMUNE DE NAUCELLESdissolvedEDMOND FELIX JEAN BERGOUSdissolvedETABLISSEMENT BERGOUSdissolvedFOYER JEUNES ET EDUC POPULAIREactiveFRANCOIS JEAN DAIXdissolvedGROUPEM ARTISAN VALLEE L AUTHRdissolvedHENRI BAPTISTE ROUCANdissolvedISABELLE MADELEINE G DUMASdissolvedJEAN BAYLEdissolvedJEAN EMILE HONORE LAFARGEdissolvedJEAN FICHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE CAZALS (principal) matches PEP Claude Cazals — Q66501160. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off