DOSSIERS / CATHERINE LOZANO
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Sole trader dossier

CATHERINE LOZANO

FRANCE · SOLE TRADER
KYBE ID: FR-732910781 · 732910781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE LOZANO
fr_inpi
732910781
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL PIERRE SEMARD, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN SEBASTIENdissolvedANDRE ALENGRIdissolvedANDRE CAZOTTESdissolvedANDRE QUINTAIROSdissolvedANDRE VICENTEdissolvedANGELE PRIOREdissolvedANNE MARIE POUDESdissolvedANTOINE MORAdissolvedANTONIO MANGOGNAdissolvedARLETTE GUIRAUDdissolvedBEATRICE AZNARdissolvedCALAS BERNARD ET ROLANDdissolvedCHANTAL BARBAROUXdissolvedCHRISTOPHE RICARTdissolvedCIE LA FORTUNEdissolvedCOMPTOIR DIAMANTAIRE LANG ROUSdissolvedCORINNE BOCQUELdissolvedELIE GARCIAdissolvedEMMANUELLE NOVAdissolvedFRANCINE PACICHdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off