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Sole trader dossier

ALEXANDRA LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-24
KYBE ID: FR-344959986 · 344959986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRA LOZANO

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Registration344959986

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Statusdissolved

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Incorporated1988-06-24

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Registered address8 PL ROBERT BELVAUX, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 SPEED TRANSPORTSactive BENEDICTE CLAUDE GINETTE CLAUDELdissolved CAROLINE FLORENCE LOUISE LE FOLLactive CHRISTIAN LOUIS CHAUMERACdissolved CINE ACTdissolved CORINNE ALBERTINIdissolved CP.LA INVESTactive DEBORAH VIEIRAdissolved EHPC CONSEILSdissolved EMEactive JACQUES MALBRANdissolved JEAN-PIERRE LHOSTEdissolved LA PLANETE COURSESdissolved LOHENGRIN RICHARD FRANZ Castellvidissolved Nathalie Latha Saveryactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100