DOSSIERS / DANIEL CAZE
← SearchExport PDF
Sole trader dossier

DANIEL CAZE

FRANCE · SOLE TRADER
KYBE ID: FR-681973467 · 681973467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CAZE
fr_inpi
681973467
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE THIERS, 24700 MONTPON-MENESTEROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A BONHOMMEdissolvedALESSANDRO RIGGIOactiveANDRE DURRETdissolvedCHRISTELLE PAULINE PEYRICHOUactiveCHRISTINE BLEGERdissolvedENTREPRISE FORTIN ET FILSdissolvedEQUIP +dissolvedGEORGES GUILLAUMASdissolvedGEORGES GUY BOUTHIERdissolvedGEORGES MERLAUDdissolvedGEORGES VERGNAUDdissolvedG MAUGENESTdissolvedG REDONNETdissolvedJEAN PIERRE BENKEMOUNdissolvedJEROME MARTINdissolvedJ PRADIERdissolvedJUAN ROUSSEAUdissolvedLES GALERIES DE MONTPONdissolvedL MIKOLAJCZAKdissolvedLOUIS BURYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off