DOSSIERS / FERNAND CARAZ
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Sole trader dossier

FERNAND CARAZ

FRANCE · SOLE TRADER
KYBE ID: FR-613673284 · 613673284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND CARAZ
fr_inpi
613673284
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38270 MOISSIEU-SUR-DOLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GABRIEL GIRARDdissolvedALBERT BARDINdissolvedANDRE GENEVEdissolvedAUGUSTE RENE JOSEPH VERCASSONdissolvedBERNARD EMILE BONNEFOY-CUDRAZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ANDREactiveELISE POIZATactiveGUY HUBERT MARIUS COMBACALactiveGUY MAISONNATdissolvedJACKY HILLAIREactiveJOSEPH COLLIONdissolvedLOUIS VALLETdissolvedLUC LUCIEN ANDRE GERLANDdissolvedMARIE-JOSEPHE REGUILLONdissolvedMARIUS LOUIS GENEVEdissolvedMARIUS MAGNATdissolvedMARTHE METRALdissolvedMAURICE CLEMENT COLLIONdissolvedMAURICE PIOTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off