DOSSIERS / ATAK CONSTRUCTION
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ATAK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499167971 · 499167971 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATAK CONSTRUCTION
fr_insee
499167971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-19
fr_insee
75 QUAI DE LA SEINE, 75019 PARIS
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43.99C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedAS BATIdissolvedASSOCIATION JMAGINEactiveATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

1 people
NameRoleFromSource
VELI ATAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif