DOSSIERS / DANIELA SILVINA LOZA
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Sole trader dossier

DANIELA SILVINA LOZA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-08
KYBE ID: FR-811357375 · 811357375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA SILVINA LOZA
fr_inpi
811357375
fr_inpi
dissolved
fr_inpi
2015-05-08
fr_inpi
2020-12-31
fr_inpi
37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAVID ROBERT YVES AUBRYdissolvedFLORELLEdissolvedGERARD RENE LAURENT GALANDdissolvedJEANINE KIRCHHEIMdissolvedJEREMY JEAN-PIERRE MICHEL LEBRUNdissolvedJEROME FABRICE JULIEN LESAGEdissolvedMarie BlanchetactiveMONIQUE FRANCOISE RENEE EGREdissolvedNACERA AIT AMARAdissolved[ND]activeNOUR EL HOUDA RAZOUANEdissolvedPAULINE AMELIE LABROUSSEdissolvedPIERRE LIDONdissolvedPRO BTdissolvedSCI LE BOUQUETdissolvedSCI ROUSSELdissolvedSEUKEdissolvedSHUGOUFTA BHATTI MAHMOODactiveSYNDICAT DE COPROPRIETE CRETEILdissolvedVIV'ARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off