DOSSIERS / ENA LOPEZ
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Company dossier

ENA LOPEZ

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832020747 · 832020747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENA LOPEZ
fr_insee
832020747
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-15
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11 RUE LINCOLN, 75008 PARIS
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32.12Z
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedBERNARD COLASactiveCAP HORN FINANCEdissolvedCAZAMactiveCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ENA GautruchePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100