DOSSIERS / DIDIER LOZANO
← SearchExport PDF
Sole trader dossier

DIDIER LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330905126 · 330905126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LOZANO
fr_inpi
330905126
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-12-31
fr_inpi
18 RUE JOSEPH DELON, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off