DOSSIERS / ANNE MARIE CAZES
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Sole trader dossier

ANNE MARIE CAZES

FRANCE · SOLE TRADER · INCORPORATED 2009-01-07
KYBE ID: FR-510495971 · 510495971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE CAZES
fr_inpi
510495971
fr_inpi
active
fr_inpi
2009-01-07
fr_inpi
9 RUE HECTOR BERLIOZ, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANATOKINE SCMdissolvedAURELIE GREGOIREactiveAXELLE LEA LOUAKEDactiveCAMILLE LUCIENNE CLEMENTINE CHRISTIANE BOULOGNEactiveCHARLINE HAGNOULdissolvedDéborah SANIEZactiveHELIDA MONTEIRO MATOSactiveISABELLE AIMEE FLAMMEactiveJEAN-FRANCOIS BOURGEOISactiveJONATHAN BASILE STEPHANE GODISSEKactiveJULIE FABIENNE FREDDY WARNIJdissolvedJULIEN MULOTactiveKOKOUVI SOADJEDEactiveLASER DERMATO SAMBRE HAINAUT CAMBRAISISdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE CHASSE ROYALE DE VALENCIENNESdissolvedMARIE CRISTINA FLOREAactiveMOHAMMED AMINE KETTAFactiveNATHALIE GAUTHIEZactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100