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Sole trader dossier

CLAUDE CAZALA

FRANCE · SOLE TRADER · INCORPORATED 2007-12-08
KYBE ID: FR-501948400 · 501948400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CAZALA

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Registration501948400

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Statusdissolved

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Incorporated2007-12-08

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Dissolved2024-04-30

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Registered address219 AV DESCARTES, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAYE GARYdissolved ALAIN DEBEVERactive ALAIN RAFFAITINdissolved Alexandre ZYTNICKIactive Annabelle Hélène Peggy PERSEVALLEactive BRUNO HERAUTactive CHRISTIAN GRACIAdissolved CORNEVIN GARCIAdissolved DRAMANE SANOGOdissolved EGNY JEAN ELYSEE VALEdissolved FATIMA SACIRI EP KRASNICIdissolved FETHALLAH MAHIDIdissolved GAETAN THEOPHILE YVES GAUTIERactive GUY HILMOINEactive ISABELLE CHAMBRAUDdissolved JEAN-PIERRE DOTTORIactive JEROME LEVINAISdissolved KADYDJA BAMBAactive Karamoko Zoumana Karamokoactive LIONEL DUFRESNESactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-30Dissolved / struck off