DOSSIERS / ATSE ATSE
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Sole trader dossier

ATSE ATSE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-25
KYBE ID: FR-388155996 · 388155996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATSE ATSE
fr_inpi
388155996
fr_inpi
dissolved
fr_inpi
1992-05-25
fr_inpi
2002-01-11
fr_inpi
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AAA TRANSPORTSdissolvedABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveAUX MAITRES FROTTEURSdissolvedBERTRAND NESSI FINANCESactiveBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCITY PRO MODdissolvedCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactiveDROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTSactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off