DOSSIERS / ATHANASE HARTALIDES
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Sole trader dossier

ATHANASE HARTALIDES

FRANCE · SOLE TRADER · INCORPORATED 2003-08-27
KYBE ID: FR-450146428 · 450146428 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATHANASE HARTALIDES
fr_inpi
450146428
fr_inpi
dissolved
fr_inpi
2003-08-27
fr_inpi
2004-04-30
fr_inpi
1161 AV JEAN MONNET, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABTP CONSTRUCTIONactiveAGENCE COMMERCIALE MATTactiveAGENCE FRANCAISE DE SECURITEdissolvedAGEPAdissolvedAIRSIXdissolvedAIRSIX SUPPORTdissolvedAIX DECO RENOV'activeAJCSactiveAMBININTSOAM AMBININTSOA MANDIMBIMANANA RAMANANJAFYdissolvedAMENAGEMENT TECHNICITE ETUDE CONSTRUCTactiveA.P.H.E.CdissolvedARC EN CIELactiveAUDREY CASTELLIactiveAUTO DRIVE 13dissolvedAVENIR DISTRIBUTION SUDactiveAXIOME INDUSTRIEdissolvedBATICONCEPTactiveBATT- ENERGIEactiveBUCEPHALE EXPRESSactiveBUILDER'S ENTREPRISEactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off