DOSSIERS / ATARAKSI
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Company dossier

ATARAKSI

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531513729 · 531513729 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATARAKSI
fr_insee
531513729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
2014-12-09
fr_insee
229 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

128 LABSdissolved3 BUILDERZdissolved4REAL LABELdissolvedAC FORMATIONdissolvedAC KLINIQUEdissolvedADVANSEARCHdissolvedADVICE LEARNINGdissolvedAFRICA SEARCH CAPITALdissolvedAFSAM HOLDINGdissolvedAGBARA SELF CAREdissolvedAGENCE HYGEIAdissolvedAGENCE MACEdissolvedAGENCE MDDdissolvedAH VOUNE COMPAGNIEdissolvedAIOC MINERAIS ET METAUXdissolvedAL BEAUTY PARISdissolvedALISCONSULTdissolvedALLIANCE RENOVATIONdissolvedALPINE STYLEdissolvedAMCS AUTOdissolved

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour extinction du passif
Dissolved / struck off