DOSSIERS / NATHALIE LOPEZ HOLDING
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Company dossier

NATHALIE LOPEZ HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: 9695008N5FWNSMY9A941 · 882334899 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATHALIE LOPEZ HOLDING
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882334899
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dissolved
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Limited liability company (SARL)
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2020-03-06
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4 RUE LAMBLARDIE, 75012 PARIS
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66.30Z
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€2,636,460
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GEORGES RUMILLYactiveBOREN TOUCHactiveBUIGNE LEMAYdissolvedCarla SpodekactiveDOMAINE COCOTEdissolvedFERNAND DUCAUDdissolvedFREDERIC MARCEL ILAN BORENSZTEINdissolvedGEORGES RENE LEONARD GAYOTdissolvedINDIVISION DAMBRINactiveLOUMA VIDEOdissolvedMONIQUE EPSEHEISSAT PLEYAUdissolvedNADINE GHISLAINE PRANVILLEdissolvedNATHALIE LOPEZ GONZALEZactiveODETTE BRICARDactivePaul Julian Michel SaussieractiveSalomé SaussieractiveSCI LEGAGEdissolvedSOCIETE RESTAURANT RIVALANactiveSOILCLOUDactiveSPODIMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NATHALIE Lopez GonzalezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100