DOSSIERS / LAURENT CAZES
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Sole trader dossier

LAURENT CAZES

FRANCE · SOLE TRADER · INCORPORATED 2017-04-11
KYBE ID: FR-828324087 · 828324087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT CAZES
fr_inpi
828324087
fr_inpi
dissolved
fr_inpi
2017-04-11
fr_inpi
2020-12-31
fr_inpi
36 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO JOSE ALTAMIRANOdissolvedANNE MARIE LAURENCE DUTREIXactiveARNAUD AURELIEN GUILLAUME BERTAUXdissolvedASS CHICHEN ITZAactiveBENOIT AVIGNONdissolvedChloé Gabrielle Justine SerreactiveFANNY GOEHRSdissolvedINDIVISION BERTAUX LUANELAPactiveJEAN-FRANCOIS DUBUESactiveJOHN STEPHEN SOPERactiveJORDAN GEORGES GUERINdissolvedJOSIMARA JOSIMARA PINHO PEREIRAdissolvedKarine Julie HEYDEMANNactiveLA CLEF L ASSOactiveLAURA DIAS GONCALVESdissolvedLEGENDSactiveLOUNES MENCHARdissolvedMACENA GESTIONdissolvedMAURICE MARTINdissolvedMICHELE REMAUDIEREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off