DOSSIERS / EL NOPAL
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Company dossier

EL NOPAL

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523999720 · 523999720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL NOPAL
fr_insee
523999720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-28
fr_insee
3 RUE EUGENE VARLIN, 75010 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUBERT YVES MARIE THUILLIERdissolvedBenjamin Lorenzo GodallieractiveC.A.A. DU CLUB MAURICE RADIO LIBRE (COMITE DES AUDITEURS ACTIFS DU CLUB MAURICE RADIO LIBRE)activeCARNOT 32activeCHRISTIAN BRUNactiveCHRISTOPHER JACKSON CADARSIdissolvedCOPR 3 RUE EUGENE VARLIN 75010 PARISactiveCREATION COLLECTIVEdissolvedCRIPCIdissolvedDELPHINE SCHICKELdissolvedEDOUARD CHRISTIAN VALLEREYactiveEMMANUEL ALEJANDRO PENAactiveFIASCOactiveICS & COactiveJEAN ATHANASSIOUdissolvedJUSTINE VALLETOUXactiveKAMAL SURTIdissolvedLIBRAIRIE DU CANALdissolvedMMM & COactiveM.R.G.dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALEJANDRO ESCOBAR SANTANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100