DOSSIERS / DIDIER ANDRE CAZELLES
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Sole trader dossier

DIDIER ANDRE CAZELLES

FRANCE · SOLE TRADER · INCORPORATED 2008-05-04
KYBE ID: FR-504217829 · 504217829 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ANDRE CAZELLES
fr_inpi
504217829
fr_inpi
dissolved
fr_inpi
2008-05-04
fr_inpi
2009-02-28
fr_inpi
38630 LES AVENIERES VEYRINS-THUELLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFRED CAMINETdissolvedALFRED MAX MARIUS REGISdissolvedANDRE CLERactiveANDRE GUILLAUDdissolvedANDRE MAITREdissolvedANSELME TERRIERdissolvedARLETTE COMTEdissolvedART ET CONFECTION SARLdissolvedASSOCIATION FAMILIALEdissolvedBERTHE RIOLETactiveCARBURANTS J. BATAILLON SAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE VANBERULIETactiveCOMMUNE DE VEYRINS THUELLINdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ALBERT BELOTdissolvedDANIEL CASANOVASdissolvedDANIEL DOUBLIERdissolvedDANIEL JOSEPH FIARDdissolvedEDITIONS BBCactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off