DOSSIERS / CAZOO TRADING FRANCE SAS
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Company dossier

CAZOO TRADING FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901833145 · 901833145 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAZOO TRADING FRANCE SAS
fr_insee
901833145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
26 RUE CAMBACERES, 75008 PARIS
fr_insee
45.11Z
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3
fr_insee
€20,150,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALLIANCE TERRES RARESdissolvedALPHANEdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

1 people
NameRoleFromSource
PAUL ADRIAN WhiteheadPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAZOO PROPERTIES FRANCE SAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100