KYBE — See who's really behind any company

Company dossier

ATM-FRET

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-495380289 · 495380289 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATM-FRET

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Registration495380289

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-20

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Dissolved2010-04-21

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Registered address105 RUE HENRI BARBUSSE, 93200 SAINT-DENIS

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Industry49.41A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ayat MESKOULAdissolved BL AUTOactive CHITISOR MUNTEANactive CHRISTIAN NGASSAdissolved DANIEL LUDOVIC PANGAactive ECO-FICHEdissolved EMMANUEL COLOMBANIactive FABIAN-CORNEL MUNTEANdissolved HARES ELECTRONIQUEdissolved HOCINE OUALIactive IDFOSdissolved IHSANactive Ines ESSAFIactive MAMDOUH EL AGALIdissolved Marieme GNINGUEdissolved Maryam Fatma Farhiactive MHAND AIT ELHADJALIactive MICKAEL TURANdissolved MYMA DRIVERactive [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
TAOUFIQ MOUSSI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2010-04-21Dissolved / struck off

2013-02-05Jugement d'interdiction de gérer

2013-03-18Jugement de clôture pour insuffisance d'actif