DOSSIERS / DUFOURQ MICHEL CAZALA
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Sole trader dossier

DUFOURQ MICHEL CAZALA

FRANCE · SOLE TRADER
KYBE ID: FR-779780212 · 779780212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUFOURQ MICHEL CAZALA
fr_inpi
779780212
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT RATIONNEL OFFIdissolvedALBERT CHATELdissolvedALBERT JOSSARDdissolvedALPAdissolvedAMINATA GUINDOdissolvedANDREE L EMAILLERIE GLATTARDdissolvedANDRE GALLEYdissolvedANISSA ZIDANEactiveANNICK MODONESEdissolvedARMAND ROSSIdissolvedATELIERS F GERMAIN ET CIEdissolvedB CHRISTODOULOUdissolvedBIGEX NICOLE TRONCYdissolvedCamille JametdissolvedCHEIKH BELGHITRIdissolvedCHRISTIAN MAUBLEUdissolvedCOLETTE CHAMPLETdissolvedCOUDURIER FRUCTUS DESCHERdissolvedDANIEL SANCHEZdissolvedDUBOST ANTOINE ET GEORGESdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off