DOSSIERS / DOMINIQUE LOZI
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Sole trader dossier

DOMINIQUE LOZI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-837957349 · 837957349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LOZI
fr_inpi
837957349
fr_inpi
dissolved
fr_inpi
2017-02-14
fr_inpi
2020-12-07
fr_inpi
91 RUE DE MAUBEUGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUSSOU ALAIN DEZAdissolvedANDREA CATTANEOactiveARIANE MURIELLE LISETTE KALFAdissolvedCEDRIC PHILIPPE DAMOURdissolvedCOMPAGNIE DE L'HOMME OBSCURactiveCOPR 91 RUE DE MAUBEUGE 75010 PARISactiveFAIVRE CONSEILdissolvedGILLES RENAUD PARENTdissolvedGS MAUBEUGEdissolvedJEAN MICHEL RACEdissolvedJEAN PIERRE BUGEdissolvedJulie SchiavoactiveLAURENT HASSOUNdissolvedLEILA LAKLALECHdissolvedLIBRE CONDUITEdissolvedLMNP MAUBEUGEactiveMANUELLE BRAVO GALAdissolvedM HAMMED REGOUIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off