DOSSIERS / ANTHONY LOZEVIS
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Sole trader dossier

ANTHONY LOZEVIS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-16
KYBE ID: FR-509722559 · 509722559 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY LOZEVIS
fr_inpi
509722559
fr_inpi
dissolved
fr_inpi
2009-01-16
fr_inpi
2009-04-28
fr_inpi
34 RUE ALFRED DUBOIS, 91460 MARCOUSSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE PASCALE LESCHEVINdissolvedANNICK FAYEdissolvedBERTRAND LAHAEYEactiveCARLA MORGADOactiveCEDRIC MATHIEU ROQUESactiveCHLOE BINETdissolvedCLAIRE BERNARD-DINTILHACdissolvedCORINNE SOPHIE SARONactiveDOMINIQUE MICHENAUDdissolvedDOMINIQUE ZAMBONactiveELISE PREdissolvedEVIDENCEactiveJENNIFER SYLVIAactiveKARIN FRANCOISE ELSNERactiveMARIE DOMINIQUE BEGONdissolved[ND]activeRICHARD BENADYdissolvedSCI DU BOURGdissolvedSCM DU BOURGdissolvedSCM JAFFREZIC & CAILLEAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off