DOSSIERS / GEORGES LOZANO
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Sole trader dossier

GEORGES LOZANO

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427605829 · 427605829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES LOZANO
fr_inpi
427605829
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
11100 MONTREDON-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactiveALBERT DEJEANdissolvedANDRE JACQUES REMI CASTERAactiveCHRISTIAN ANDRE RENE VALLOTdissolvedCLAUDE SCALAdissolvedCLEMENT DULASdissolvedCOMITE DES FETES MONTREDON DES CORBIERESactiveCUBILIE MAX MARATUECH AdissolvedDOMAINE SAINTE CROIXdissolvedFRANCINE ORRITactiveFRANCIS COLINdissolvedFRANCIS JEAN SYLVAIN ESCAREactiveFRANCIS VILLEFRANQUEdissolvedGEORGES DOUNATdissolvedGERARD TENAactiveGILBERT DELTEILdissolvedHENRI PAUL SERGE ROUZAUDdissolvedJACQUES BEAUSSARTdissolvedJACQUES CIDactiveJEAN ESTRUCHdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100