KYBE — See who's really behind any company

Sole trader dossier

JEAN-PIERRE LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-316463041 · 316463041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE LOZANO

fr_inpi

Registration316463041

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-10-01

fr_inpi

Dissolved2002-04-16

fr_inpi

Registered address20111 CASAGLIONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ANTOINE CASTELLIactive ANTOINE MORACCHINIdissolved COMITE DES FETES DE CASAGLIONE-TIUCCIAactive DESIA ANNE FRANCOISE LELONGdissolved DOMINIQUE JEANNIE PIETRIdissolved FRANCOIS-LAURENT PASQUALIactive JACQUES ANTOINE ROBINdissolved JACQUES PHILIPPE DRAGACCIdissolved JEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolved JEAN-LOUIS PENOCCIactive JEAN LOUIS TORREdissolved JEROMINE MARCANGELIdissolved MARC MAURICE DEJEANactive MARIE-PAULINE CINARCAdissolved MARION MARIE FRANCOISE HOULESdissolved MAXIMILIEN JEAN CHAR MORATIdissolved [ND]active PAUL BLACHAIRactive RAPHAEL BAPTISTE DOMINIQUE CHORONactive SDC LES MARINES DE TIUCCIAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-16Dissolved / struck off