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Sole trader dossier

GILLES CAZALIS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501564496 · 501564496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES CAZALIS

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Registration501564496

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Statusactive

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Incorporated2008-01-02

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Registered address17 ALL SANTOS DUMONT, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BITCHAKDJIANdissolved ANTOINE AMIARDdissolved BERTHE MQRCELLE YONDOdissolved BLUERAISEdissolved ELISABETH DEMARCQdissolved ERIC GUY BUFQUINactive GSCD CONSULTINGdissolved IVAN CHRISTOPHER ROBERT MARENCOdissolved IVAN MILUTINOVICdissolved JIYI ZHUdissolved KARINE SARAH AURORE LEVY-HEIDMANNactive LABRY MOULIN MILON & ASSOCIESactive LIUMIN ZHUdissolved LPP PARTNERSdissolved MARPLEdissolved MIAPISdissolved MICHELE BERREBIdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100