DOSSIERS / FREDERIC CAZET
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Company dossier

FREDERIC CAZET

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845049873 · 845049873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FREDERIC CAZET
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845049873
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dissolved
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Professional LLC (SELARL)
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2019-01-07
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176 RUE DE RIVOLI, 75001 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactiveACTION AVOCATdissolvedALINE FORGAdissolvedALTAMODAdissolvedALTAMODA CAPITALactiveANDRE J.L LETELLIER S.AactiveANNABEL CHILOTactiveC & M AVOCATSdissolvedCYEL PARISactiveEDMOND POUBLETdissolvedEMILIE ANNE MARIE VERNHETactiveETIENNE TARRIDEdissolvedFARAH AYATTactiveFRANCOIS NOEL GABRIEL L IOOSactiveFREDERIC CAZETactiveINDI THIEBAUTactiveJANASLABactiveJEAN-JACQUES LOUIS POUBLETdissolvedLAURA AGNES MARGAUX KUNTZactiveLAURENT PELLEGRYdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CazetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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