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Sole trader dossier

DAVID BERNARD ATMANI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377550934 · 377550934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BERNARD ATMANI

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Registration377550934

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Statusdissolved

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Incorporated1990-04-02

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Dissolved1993-03-05

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Registered address2 RUE ALBERT DE MUN, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMO MEDIAdissolved ANIZA TAVARESactive AQUAPLOMBdissolved ASSIA FATMIactive EUROBAT 2010dissolved FARAH FARAH HASNAOUIdissolved FRANCOIS JEAN BOERdissolved LEA MAELYS AMANDINE JAILLETdissolved LISACdissolved LOCATION APPT ALBERT DE MUNdissolved LSK CONSULTING & INGENIERINGdissolved LUCAS NEDELLECactive MANSOOR ASHFAQactive MARTINE MARLIOTdissolved [ND]active [ND]active NOTETRAVdissolved PATRICK DESTRUELdissolved SCI KHATIBdissolved SCI MAFATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-05Dissolved / struck off