DOSSIERS / HELENE CAZET
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Sole trader dossier

HELENE CAZET

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-837110105 · 837110105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE CAZET
fr_inpi
837110105
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1995-12-31
fr_inpi
21450 VILLAINES-EN-DUESMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOMPAROT GILLESdissolvedCOOPERATIVE LAITIEREdissolvedDANIEL CHARLES GUY VALINdissolvedDELLA CASA FRERES CASSE AUTOdissolvedDENISE DELLA-CASAdissolvedEARL DU MOULINdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedGROUPEMENT D EMPLOYEURS POISSONNIERactiveHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off