DOSSIERS / LOZE FINANCES
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LOZE FINANCES

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790055438 · 790055438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOZE FINANCES
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790055438
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-19
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RUE LAVOISIER, 62290 NOEUX-LES-MINES
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70.10Z
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€938,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CL CONFECTIONSdissolvedCMB PLASTIQUE NOEUX LES MINESdissolvedCOMITE ETABLISSEMENT CMB PLASTIQUEdissolvedDISTRIB ALIMENTAIRE AUX COLLECTIVITESdissolvedFRANCOISE MARECHALdissolvedHENRI LEOPOLD MAURICE MAQUERREdissolvedLABOURSE D'ACHATS-LABDAC-dissolvedPLEIN SUD ET:/ OU VPS FABRICATION ET:/ OU VPSFdissolvedPLISSAGE FABRICATION DU NORDdissolvedSARL HENRI MAQUERRE HMdissolvedSCI CALOONEdissolvedSECOURS POPULAIRE FRANCAIS COMITE NOEUX LES MINESactiveSIGNAL 7 PUBLICITEdissolvedSOC DE STYLE ET DE COMMERCIALISATION J.MdissolvedSOC FINANCIERE DE DISTRIBUTIONdissolvedSYNERJEAN'Sdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LOZEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100