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Sole trader dossier

ANDRE LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-430600296 · 430600296 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LACAZE

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Registration430600296

fr_inpi

Statusactive

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Incorporated1972-01-01

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Registered address64330 TARON-SADIRAC-VIELLENAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN JEAN SARRAILLEdissolved ADRIEN SAINT-LOUBOUEdissolved ALAIN BINETRUYdissolved ALFRED BARRAQUEdissolved ANDRE EDOUARD LAFFARGUEactive AUGUSTA LASSEGUES-MARIOTTEactive BERNADETTE GRITactive BERNARD BERT-LAUGAactive CELESTE JEANNE ELOISE PELAHIGUEdissolved CHRISTOPHE PIERRE JOUANdissolved CLAUDE PESSERREactive DANIEL ARNATHAUdissolved DANIEL RECTOUactive DOMAINE BORDES LUBATdissolved EARL LAFITTE-TROUQUEdissolved EARL LORANGEdissolved EMILE ANDRE DUCOUSSOactive FRANCIS LUBATdissolved FRANCOIS BOBOdissolved GERARD MARCEL MAURIC GASSIOTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100