DOSSIERS / DIDIER LOZANO
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Sole trader dossier

DIDIER LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-323215392 · 323215392 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LOZANO
fr_inpi
323215392
fr_inpi
dissolved
fr_inpi
1993-04-06
fr_inpi
1998-12-31
fr_inpi
46500 ALVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE CAUSSATdissolvedANDRE COUSTOUdissolvedANDRE LA TERRASSE COUFFIGNACdissolvedASSOCIATION AIDE FAMILIALE RURALEactiveASSOCIATION DES PARENTS D ELEVES ET AMIS DE L ETOILEactiveASS SYNDIC LIBRE DE MAZEYRACactiveAUGUSTINE PARETdissolvedBERTHE BROUQUIdissolvedB LAVERGNEdissolvedCATHERINE CAILLARTdissolvedCAUSSAT FRERESdissolvedCHRISTOPHE GALIBERTdissolvedCOMITE DES FETES D ALVIGNACactiveDANIEL CALOREdissolvedDENISE MARIE JEANNE BENNETdissolvedELIANE SOULADIEactiveEMILIENNE CHENILLEdissolvedFRANCOIS PROVINIdissolvedGERARD GOULOUMETactiveGILBERT CLAUDE TROUVEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

DIDIER LOZANO (principal) matches PEP Didier Lozano — Q66500726. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off