DOSSIERS / ATHINA
← SearchExport PDF
Company dossier

ATHINA

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529592099 · 529592099 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHINA
fr_insee
529592099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-14
fr_insee
28 RUE HOCHE, 06400 CANNES
fr_insee
47.77Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AHMED HABACHIdissolvedAJDdissolvedALAIN LEHAIEdissolvedALDANE COIFFUREdissolvedALDAVE COIFFUREactiveASSERDOMactiveAUBRIdissolvedAUDIT-GMdissolvedBELLYdissolvedBGMdissolvedBISONdissolvedBLANCHON FORUMdissolvedB.R.A.DactiveCHERIF GUERFIdissolvedCHRISTIAN CLAUDE EMILE BEROUDdissolvedCHRISTIANE QUEREdissolvedD2S PATRIMOINEactiveDOMENICO STELITANOdissolvedERIC DE BEAUFONDdissolvedESSENTIELLEactive

+43 more

People with significant control

1 people
NameRoleFromSource
VALERIE SYLVIE HENQUINETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour extinction du passif