DOSSIERS / A.T.P NEGOCE INTERNATIONAL
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Company dossier

A.T.P NEGOCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: 969500PUN3CPEQDZYF10 · 399887157 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.P NEGOCE INTERNATIONAL
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399887157
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dissolved
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Limited liability company (SARL)
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2010-03-26
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17 B CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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46.49Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedLA SAINTE VICTOIREactiveMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MELOUD HAMMADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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