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Sole trader dossier

JEAN CAZENAVE

FRANCE · SOLE TRADER
KYBE ID: FR-782049019 · 782049019 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CAZENAVE

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Registration782049019

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Statusdissolved

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Dissolved1900-01-01

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Registered address330 AV THIERS, 33100 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANESCOTHdissolved FLORENCE METGEdissolved FRANCOIS CHARLES ETIENNE BELLATdissolved FRANCOISE DESCAMPdissolved GINETTE REMONDdissolved GUY MORINdissolved JEAN ALCIDE GIRYdissolved JEAN-CLAUDE DI BATTISTAdissolved JEAN JACQUES LE MOINEdissolved MARIE-SYLVIE MUZACdissolved MARTHE DOURTHEdissolved OPHTA IIdissolved PIERRE SEREdissolved PIERRETTE DARTIAILHdissolved POLYCLINIQUE THIERSdissolved QUENTIN PAUL ALAIN DE BOSREDON COMBRAILLESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CAZENAVE (principal) matches PEP Jean Cazenave — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off