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Company dossier

HOTEL ATLAS

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752513176 · 752513176 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOTEL ATLAS

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Registration752513176

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-07-06

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Dissolved2023-03-24

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Registered address175 T RUE HENRI BARBUSSE, 95100 ARGENTEUIL

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Industry55.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPHACLIMactive ANNE-MARIE REBYdissolved AU COMPTOIR DU POULET DOREdissolved BAR ATLASdissolved HOTEL BLEUdissolved JEAN ANDRE MARIE REBYactive MARTINE DAURATdissolved MOHAMED BOUAKLINEdissolved PRO-EVENTS TRADINGdissolved RENE CHARLES ROBERT CHAFFAUTdissolved SARL RN BATIMENTdissolved SF LOCactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED EZZAHRAOUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-09

medium

Politically exposed person (PEP)

MOHAMED EZZAHRAOUI (officer) matches PEP Mohamed Ezzahraoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

4 events

2018-11-09Jugement d'ouverture de liquidation judiciaire

2021-04-12Jugement d'interdiction de gérer

2023-03-24Jugement de clôture pour insuffisance d'actif

2023-03-24Dissolved / struck off