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Sole trader dossier

ANDRE CAZALS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-428453963 · 428453963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CAZALS

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Registration428453963

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Statusactive

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Incorporated1989-10-01

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Registered address67 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLAUDE CUREAUdissolved GABRIEL JELASSIdissolved JEAN-PIERRE TACCIactive KSTdissolved MABROUK DAABEKdissolved MEUBLES VGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NORBERT MARC BLANCHARDdissolved PIERRE CHARLES DESMARESTactive PIERRE RENE REMI EMOdissolved PIERRE ROLAND POENSINactive RITA PRUNERdissolved SERGIU CUCUactive STEPHANE SAGNIEZdissolved UTE WEINMANNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100