KYBE — See who's really behind any company

Sole trader dossier

CAZES CLAUDE VERDALLE

FRANCE · SOLE TRADER
KYBE ID: FR-475811295 · 475811295 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAZES CLAUDE VERDALLE

fr_inpi

Registration475811295

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address65130 CAPVERN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ANDRE ABADIEdissolved ANDRE AURICOSTEactive ANDRE DARIESactive ANDRE JEAN PIERRE ABADIEactive ANDRE LEON JOSEPH MELIONdissolved ANNA TAPIEdissolved ANSELME CASTILLONdissolved ASSOCIATION L'ART DES NATIONSactive ASSOCIATION POUR LE DEVELOPPEMENT THERMAL ET TOURISTIQUE DE LA STATION DE CAPVERN LES BAINSactive BERNARD BEGUEdissolved BERNARD CASSANactive BERNARD DAMBAUdissolved BERTRAND ROGER LE GUILLANTONdissolved CAROLINE BAREGEdissolved C DUCLOSactive CHRISTIAN CANGUILHEMdissolved CHRISTIAN DOMINIQUE LARANdissolved CLAUDE CONTANTdissolved CLEMENTINE BARTHESdissolved CORINNE BROUGNESdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off