DOSSIERS / AATIV SARL
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AATIV SARL

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750199317 · 750199317 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AATIV SARL
fr_insee
750199317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-12
fr_insee
92 RUE DU DOCTEUR PARAT, 93230 ROMAINVILLE
fr_insee
46.41Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM BENDAOUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AATIV · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif