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Sole trader dossier

PASCAL ROBERT DANIEL CAZEBLANQUE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-31
KYBE ID: FR-432071694 · 432071694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL ROBERT DANIEL CAZEBLANQUE

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Registration432071694

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Statusdissolved

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Incorporated2000-07-31

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Registered addressRTE DE TAXO, CAMPING LA SIRENE, 66700 ARGELES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE VANDENWEGHEdissolved ARGELES INDUSTRIEL LOCATIONdissolved ASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTSactive C3E PATRIMOINEactive CAMPING LA SIRENEactive CAP RESTOdissolved CAP SERVICESdissolved DANIELLE CHAMPEILdissolved DOMAINES DE LA PLAGE DE SAINT SARDOSdissolved DOMINIQUE DESEUVREdissolved E3C INVESTISSEMENTSdissolved ISABELLE GALMICHEactive JACKY JEAN-PIERRE HUBERTdissolved JEROME CHASTANGdissolved LOISIRS INVESTISSEMENTSdissolved LORIOTS 4dissolved MAYLANdissolved [ND]active PAPIN 3dissolved ROUSSILLON HOLIDAYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100