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Company dossier

ATRES ET CHEMINEES

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-497959270 · 497959270 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATRES ET CHEMINEES

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Registration497959270

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-16

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Dissolved2017-12-01

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Registered addressLES 7 CHEMINS, 69390 VOURLES

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Industry43.99D

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

COLETTE VERGNAISactive DENISE FOURNERYdissolved GUIBERT PONCETdissolved J BATISTAdissolved RESTAURANT LES 7 CHEMINSactive S A Fdissolved SCI 7dissolved SCI LA BUISSIEREdissolved SCI L ECUREUILdissolved SCI SEPT CHEMINSactive STHactive TAFANI AUTOSdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL MARTIN	Administrateur	—	France registry
JOSE FERNANDO OLIVEIRA DE CASTRO	Président	—	France registry
MICHEL JOEL MARTIN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-01Dissolved / struck off