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Sole trader dossier

ADILE ATBI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-24
KYBE ID: FR-539454504 · 539454504 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADILE ATBI

fr_inpi

Registration539454504

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-24

fr_inpi

Registered address19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

1FOPROdissolved A2Mdissolved ACTIV COMMUNICATIONactive AEVENdissolved AGENCE AMAZONESdissolved AGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolved AGENCE EUROPEENNE DE SERVICES FRANCEdissolved AGENCE MEDICALEdissolved AGNI FORMATIONdissolved AGREGATS TRANSPORTS MATERIAUXactive A.H.R.P.E 77dissolved A I D CONSEILSactive ALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolved ALEXIS DE LA FALAISE DECORATIONactive ALLAUTOactive ALTI'ROUTEdissolved ANALYSE DE RISQUES SECURITE CONSULTANTSdissolved ANC TRANSPORTSdissolved ANNE-CLAUDE BENHAMICHEdissolved ANNIE PAULE DESVERNESdissolved

+209 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100