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Company dossier

ATP RE

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523675270 · 523675270 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATP RE

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Registration523675270

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-21

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Registered address3 RUE JOSEPH CUGNOT, 17180 PERIGNY

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Industry42.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

3.14 MOTORSPORTactive ADAM PARTNERSdissolved ALLIANCE INVESTdissolved AMI ELECactive ATELIER DE VOS PEINTURESdissolved ATLANTIS TPdissolved ATP SOdissolved BATISOL PEINTUREdissolved BONIN PERRIN IMMOdissolved BONIN PERRIN SARLdissolved CAPP DEVELOPPEMENTdissolved COMBESdissolved DEROUELLE INVESTISSEMENTSdissolved ENERGY & SYSTEMSdissolved EVASION NOMADEactive EXACHAPEdissolved FAKO HOLDINGdissolved FIBONACCI HOLDINGactive GBE-COMMERCEdissolved HAMM SERVICESdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
TALYA ZONGO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-02-04Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-30Jugement de conversion en liquidation judiciaire

2017-03-21Jugement de clôture pour insuffisance d'actif