DOSSIERS / ATW UNIK TRANSPORTATION MANAGEMENT
← SearchExport PDF
Company dossier

ATW UNIK TRANSPORTATION MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515275956 · 515275956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATW UNIK TRANSPORTATION MANAGEMENT
fr_insee
515275956
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-06
fr_insee
59 AV MOZART, 75016 PARIS
fr_insee
79.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedANNE-MARIE DUPONTdissolvedAROMA DE COLOMBIAactiveB&AdissolvedDUANdissolvedELISABETH ANNE THOMASdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
GREGORY VajdaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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