DOSSIERS / CAZALES
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CAZALES

FRANCE · COMPANY · INCORPORATED 2012-07-01
KYBE ID: FR-752378075 · 752378075 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAZALES
fr_insee
752378075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-01
fr_insee
36 RUE SOMMEILLER, 74000 ANNECY
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BERNARD MEZINdissolvedBORCOPdissolvedBRIGOO-AUDOUXdissolvedCAPdissolvedCATHERINE BUNISSETdissolvedCHRYSTEL TROQUIERdissolvedCONSORTS LAVORELactiveCYRSPORTdissolvedETIENNE MASSON-BACHASSON DE MONTALIVETdissolvedFOLLIOT-WURCHdissolvedFRANCOISE MIENSdissolvedGILDAS MICHEL LEPRETREactiveGIUSEPPE CARDINALEdissolvedINSOLENTEactiveJACQUELINE PERRUCONdissolvedJEANNE BECHETdissolvedJEAN-PIERRE LAUMETdissolvedJONATHAN GENISSELdissolvedJULIA SOSCIAdissolvedKATIA KHERRAFdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif