DOSSIERS / ANNABELLE CECILE CAZES
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Sole trader dossier

ANNABELLE CECILE CAZES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-883788374 · 883788374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNABELLE CECILE CAZES
fr_inpi
883788374
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
22 B RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedBOUCRIS IMMOBILIERdissolvedCAROLINE SCAMPSactiveCaterina Julie BarberiactiveCENTAURE AVOCATSdissolvedCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedDOMINIQUE ANDREE MADELEINE FAHYSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactiveHIPPOLYTE CLAUDE LUCIEN CLAISSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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