DOSSIERS / ANTOINE LOZANO
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Sole trader dossier

ANTOINE LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427575964 · 427575964 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE LOZANO
fr_inpi
427575964
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11160 VILLENEUVE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER AHFIRdissolvedALAIN CROSdissolvedALAIN PHILIPPE SEVERACdissolvedALBERT BLANCdissolvedALINE JEANINE YVETTE GRIFFEactiveANDRE CARRIEREdissolvedANDRE MICOULAUDactiveANDRE PERIESdissolvedANDRE SENEGASdissolvedANNE MARIE LOUISE JOSEPHE REVELactiveANNIE BALADAactiveANTOINIO ANDRESdissolvedASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolvedBERNARD COMBESdissolvedBERNARD PERRAMONDdissolvedBERTHE ROQUESdissolvedBRUNO BALARDYdissolvedCHRISTIAN BERNARDOdissolvedCLAUDE LOUBESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100