DOSSIERS / CLOTILDE ANNA JACQUELINE MARIE CAZIN
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Sole trader dossier

CLOTILDE ANNA JACQUELINE MARIE CAZIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851214833 · 851214833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLOTILDE ANNA JACQUELINE MARIE CAZIN
fr_inpi
851214833
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2019-09-09
fr_inpi
89 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTRONactiveALICE JULIETTE ESTHER TRICONdissolvedANNIE LAGACHEdissolvedAPPILYdissolvedATELIER ALICE TRICONdissolvedAUDE LABERENNEdissolvedCHARLOTTE ELODIE BARBOSAactiveCLEMENCE JEANNE CECILE ANCELdissolvedDELMAS FELIXactiveDIDIER BLEDactiveELISA OROdissolvedEMMANUEL BABILLOTdissolvedESSAID TOUABIdissolvedJACQUELINE DELMASactiveMADJID MEZIANEdissolvedMARC LAVERSANNEdissolvedMARINE SUZY BOHAINdissolvedMAZOUZ MOHAMED ET YACINI ALIdissolvedMILSTONdissolvedMOUVANCEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off