DOSSIERS / ATR ALLIANCE TRADING SA
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Company dossier

ATR ALLIANCE TRADING SA

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423356054 · 423356054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATR ALLIANCE TRADING SA
fr_insee
423356054
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1999-06-03
fr_insee
VADUZ, LIECHTENSTEIN
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN ESTABLISMENTactiveALAPIAactiveALSABAH ESTABLISHMENTactiveAMER ETABLISSEMENTactiveANSTALDT CAPAROLactiveANSTALT FUR IMMOBILIENPLAZIEURactiveANSTALT IMMOMARTIN ETSactiveANSTALT SOC PROMOTIM ETSactiveAPPARTADOS ETSactiveARABESCOdissolvedARIONELLA ETABLISSEMENTactiveBANDAU ANSTALTactiveBEAUSOLEIL ETABLISSEMENTactiveBUGATTI INVESTMENT ESTABLISHMENTdissolvedCHAMPLI C O GIRFEactiveCIT CARLETON INVESTMENT TRUST REGdissolvedCLARIANT INSURANCE AGdissolvedCOARAZEactiveCONVA ETABLISSEMENTactiveDEHAG AIG INTERNATIONALdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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