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Sole trader dossier

DAVID LOZACH

FRANCE · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: FR-453428856 · 453428856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LOZACH

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Registration453428856

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Statusactive

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Incorporated2004-04-27

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Registered address143 QUAI DE VALMY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES LOCATAIRES DU 143 QUAI DE VALMYactive BOUTHAYNA GOUMMAdissolved CESAR TOPALactive DAVID LANGLOIS-MALLETactive HELIDJA SALOMONdissolved JEUNESSE X (JX)active JULIE FAGUERdissolved JULIEN ANDRE ROLAND JACQUES GAVETactive Mamadou YEactive METILDE CAITLIN WEYERGANSactive MOKABI JENNIFER KAPAYAactive MOKARAMAdissolved [ND]active SAMUEL PIERRE MARIE HERCULEactive SCI MATECdissolved SOLANGE SABAS LABONNEactive TRYactive VABUdissolved VALERIE HUBERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100