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Sole trader dossier

Mohamed Nazim ATBA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-09
KYBE ID: FR-800927345 · 800927345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMohamed Nazim ATBA

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Registration800927345

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Statusdissolved

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Incorporated2014-03-09

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Dissolved2025-03-18

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Registered address21 RUE VOLTAIRE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SAHMOUNEdissolved ALAIN HELDIREdissolved ANNE-CHRISTIE DELBOISactive AS RENOVATIONdissolved BRUNO MFMICHAUTdissolved BRUNO MICHAUTactive DANICA BIJELJACactive FREDERIC DEHdissolved GILLES EDMOND CHARLES GAUDINdissolved IDIR MANSOURIdissolved IGOR ALEXANDRUdissolved IMENE SAHMOUNEactive KAMEL BARIKAdissolved NADIA VALESCOactive [ND]active [ND]active [ND]active [ND]dissolved PATRICK JASSONdissolved SARL PUR IMPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-18Dissolved / struck off