DOSSIERS / ASSISTANCES TECHNIQUES NOTAIRES ATN
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Company dossier

ASSISTANCES TECHNIQUES NOTAIRES ATN

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-439552126 · 439552126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASSISTANCES TECHNIQUES NOTAIRES ATN
fr_insee
439552126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
2017-12-18
fr_insee
91 AV DE L ARROUSAIRE, 84000 AVIGNON
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PETITAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off