KYBE — See who's really behind any company

Sole trader dossier

NATHALIE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-06-18
KYBE ID: FR-449083724 · 449083724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE LOPEZ

fr_inpi

Registration449083724

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-06-18

fr_inpi

Dissolved2004-06-30

fr_inpi

Registered address7 RUE ROUGET DE LISLE, 30000 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolved CROC'O'CHOEURactive DOMINIQUE CHAUSSINANDdissolved EQUIPEMENTS ET LOISIRSactive ESPACE 185active EURL ACTIFS VILLEGIALESactive FONCIERE VILLEGIALESactive FRAMOdissolved KODANICEdissolved LES VILLEGIALES BENEDICTINSactive MFPdissolved NIMES JARDINSdissolved PIERRE-ANTOINE THIERRY PENCHINATdissolved SANDRINE MICHAILLEdissolved SARL LANGUEDOCIENNE DE CONSTRUCTIONdissolved SCI KILOMETRE 16555dissolved SCI MEDITERRANENNE DE CONSTRUCTIONdissolved S C Vactive SOCIETE CIVILE NIMES CEVENNESdissolved VILLEGIALES CONTROLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2004-06-30Dissolved / struck off