DOSSIERS / HOLDING ATP NEGOCE
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Company dossier

HOLDING ATP NEGOCE

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537819518 · 537819518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ATP NEGOCE
fr_insee
537819518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-21
fr_insee
17 B CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedLA SAINTE VICTOIREactiveMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MELOUD HAMMADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100