DOSSIERS / CESAR LOZADA
← SearchExport PDF
Sole trader dossier

CESAR LOZADA

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-379008642 · 379008642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR LOZADA
fr_inpi
379008642
fr_inpi
active
fr_inpi
1990-08-01
fr_inpi
5 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
62 MOUFFETARD SCIdissolvedACI-EUROPEdissolvedANNE ARMINJONdissolvedBLOOM RHdissolvedCAMILLE DEHEZdissolvedCOPR 5 RUE ANGELIQUE VERIEN 92200 NEUILLY SUR SEINEactiveCVADHdissolvedDAYENOUdissolvedEMMANUELLE MARIE LEONE ELSE POIRIER D ANGE D ORSAYdissolvedERIK DUPONTREUEdissolvedGENEVIEVE PARENTactiveGT HOLDING & DEVELOPPEMENTactiveJEAN-CHRISTOPHE FROMANTINdissolvedJP CONSEILactiveJTI CONSULTINGdissolvedMDS BATIMENTdissolvedMILLESIMEdissolved[ND]dissolvedPIEFactivePRESTIGE ETUDIANTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100