DOSSIERS / GERARD CAZENAVE
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Sole trader dossier

GERARD CAZENAVE

FRANCE · SOLE TRADER
KYBE ID: FR-896641644 · 896641644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CAZENAVE
fr_inpi
896641644
fr_inpi
dissolved
fr_inpi
1987-02-17
fr_inpi
40240 LABASTIDE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANDRE TARDITactiveANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCLUB LABASTID AMIS COURSE LANDdissolvedCOLETTE AIME LOUISETTE RAYMONDE TORTOREdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedEARL LAFITTEdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedFRANCOISE MARGUERITE ARSELINdissolvedGEORGES COMBLATdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off