DOSSIERS / ASTRID CAZILHAC
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Sole trader dossier

ASTRID CAZILHAC

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-838146678 · 838146678 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASTRID CAZILHAC
fr_inpi
838146678
fr_inpi
dissolved
fr_inpi
2018-03-12
fr_inpi
2018-07-08
fr_inpi
1 RUE AUMONT-THIEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABMdissolvedAC&AD IMMOBILIERactiveACC IMMOBILIERdissolvedAGNES BERNADETTE ANNE MARIE CERTAINactiveALBERTEAMdissolvedALEXANDRE SORELactiveASSOCIATION PHOTO PARIS 6activeASSOCIATION POUR LA PROMOTION DE L'USAGE INTELLIGENT DU TERRITOIREactiveBASSFIT : SOUND OF STRENGTHactiveBEEMOTIONdissolvedBERTRAND JOUBERTdissolvedBRABANT & ASSOCIESactiveBRABANT ET CIEdissolvedCARRE CONSEILactiveCATHERINE FLAISLERactiveCIE LA CIMEactiveCLAUDE CHABRUXactiveCOLINE FLORIANE MY-T NH NGUYEN THI HUEactiveDAN MARC MAMOUactiveDENIS JOSEPH ZEITOUNdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off