DOSSIERS / MESSAOUD ATAMENIA
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Sole trader dossier

MESSAOUD ATAMENIA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-13
KYBE ID: FR-345202568 · 345202568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MESSAOUD ATAMENIA
fr_inpi
345202568
fr_inpi
dissolved
fr_inpi
1988-06-13
fr_inpi
1994-09-30
fr_inpi
1 RUE BERNARD DU BOIS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NOEL GARNIERactiveCEDRIC DUSSEAUDactiveCLAUDE TUPIN-BRONdissolvedINDIVISION GONZAGUE NICOLAS ET BALTAZAR ELISEactiveINDIVISION LUDOVIC GARCIN ET BERTRAND MURIELactiveINDIVISION MEHAT CHARLIE ET LEMARCHAND ANNEactiveINDIVISION ROYET DIDIER ET MAIRE SANDRINEactiveINDIVISION VERMAELEN MICHEL ET GALLISA BRUNOactiveJEAN MARC BOUFFARD ROUPEactiveMAURICE RICHARDOTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off