DOSSIERS / JULIO LOIC CAZAL
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Sole trader dossier

JULIO LOIC CAZAL

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900969825 · 900969825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JULIO LOIC CAZAL
fr_inpi
900969825
fr_inpi
dissolved
fr_inpi
2021-06-30
fr_inpi
1 RTE DE MOUFIA, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADNANE LAHLALIdissolvedCHRISTOPHER MICKAEL DIJOUXactiveCLARISSE SADONdissolvedDAMIEN BOYERdissolvedDIDIER PHILIPPE VALERE LAPIERREdissolvedELODIE MARIE EMILIE MARDEdissolvedEMILE VICTOR EMILE VICTOR TARBYdissolvedEURL STRE2MdissolvedEVOORAactiveFAISSAL PATELactiveFAKHIR GUILDactiveGAETANE PAULETTE NEVEdissolvedGREGORY MAILLOTdissolvedISA OMNISERVICESdissolvedJENNIFER GUY BEAUdissolvedKAZIM MAHOMED ALIMAMODdissolvedLauriane Marie LapizeactiveLOIC JEAN FRED COUTIENactiveMAMODALY AKBARALYdissolvedMARIE ISABELLE BERYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100