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Sole trader dossier

GERARD CAZE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-518057906 · 518057906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD CAZE

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Registration518057906

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Statusactive

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Incorporated2009-09-11

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Registered addressLE VILLAGE, 51530 MARDEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES EMILA VAN DEN DRIESSCHEactive BOULONNAIS FRANCOISEactive CAROLINE PRATOactive CLAUDINE BRAZIERactive ELIANE MACQUARTactive GEORGINE LANDRAGINactive INDIVISION SIMON BLANCHEactive JEAN-PIERRE LEMAIREdissolved JULIEN MARGOUILLATactive KARINE MARGOUILLATactive MAGALY NELLY CHAMBROTactive [ND]active [ND]active [ND]active [ND]active NICOLE HARROISactive REGIS CHAMBROTdissolved ROGER GEORGES LOUIS SCHWEINactive SOPHIE PRATOactive SUCC IRENE PETITactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100