DOSSIERS / ATHELIA
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Company dossier

ATHELIA

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-479470262 · 479470262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATHELIA
fr_insee
479470262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-17
fr_insee
2017-07-31
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRIKFRETdissolvedAGENCE NATIONALE POUR LA FORMATIONdissolvedAZUR FERMETURESdissolvedBEST CARactiveCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedCONSULTING PRO FORMATIONdissolvedC.PUBdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedFORMATION-CONFIRMEE.COMdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
HELENE SANDRINE CLAPAREDEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off