Key facts
activeLUIS FELIPE LOZANO VIVAS
fr_inpi
750205239
fr_inpi
active
fr_inpi
35 RUE Galliéni, 92240 Malakoff
fr_inpi
Sole trader dossier
LUIS FELIPE LOZANO VIVAS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalAissatou Yaye DIALLOALAIN GILARDINANTONIO JOSE DA SILVA ESTEVESARIANE KORACAYLA GURELCHRISTOPHE CLAUDE BRUNDUOVERSEELGELISABETH LUCIENNE REYNAUDFANFARE TMDVINDIVISION MALAKOFFJAN PATRZYKJONATHAN LOSSJOSE IVAN GARCES HOYOJULIA HUMEAUKYAT INTERNATIONALLAKHDAR DIT KALY BOUGUERNEL'APPART 140LAURE HASCOETLU VUTE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100