DOSSIERS / ATA CONTROLE
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Company dossier

ATA CONTROLE

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-513428052 · 513428052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATA CONTROLE
fr_insee
513428052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-15
fr_insee
2015-01-08
fr_insee
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_insee
71.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedCELESTINO JORGE FERREIRA MAGALHAESdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveGAETAN PASCAL MICHEL MARQUETdissolvedHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedMOHAMED ERBENdissolvedSCI FRAMOVERdissolvedSCI MIOdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

People with significant control

1 people
NameRoleFromSource
ILHAN KOCAKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off