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Sole trader dossier

THOMAS LOZANO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791784259 · 791784259 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS LOZANO

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Registration791784259

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Statusactive

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Incorporated2013-02-15

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Registered address4 RUE ERNEST LAVAL, 92170 VANVES

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Companies at this address

20 total

ABDELAAZIZ EL KHAOULANYdissolved CATHERINE LEHMANNdissolved DELPHINE MARAISdissolved FMDactive FMIdissolved GILBERT DUPREZactive HELENE THERESE ELISA SIMONactive JEAN YVES MERCIERdissolved LES NOUVEAUX CINEASTES INDEPENDANTSactive MARIE SALLARESdissolved MICHEL YVES ROGER KOHNdissolved MONTEROSSOactive [ND]dissolved [ND]dissolved PROCOMSATdissolved Sara BAHNINIdissolved SCI DE SOULANCERREdissolved SOLANGE NONGO NGONOactive SYND COPROPR 4 & 6 RUE ERNEST LAVALactive

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