DOSSIERS / ATRA
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Company dossier

ATRA

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518291521 · 518291521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATRA
fr_insee
518291521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
47.99A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveAUBIN MEIRIERactiveAUDELIEdissolvedAU LINGOT D'ORdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
MOEZ OUERGHIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100