DOSSIERS / S.A.R.L ATC
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Company dossier

S.A.R.L ATC

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800135550 · 800135550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.A.R.L ATC
fr_insee
800135550
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2024-09-26
fr_insee
2 B RUE DU PORT, 44310 ST-PHILBERT-DE-GRAND-LIEU
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61.90Z
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0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off