DOSSIERS / ATM INTERNATIONAL MOVERS
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ATM INTERNATIONAL MOVERS

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817782071 · 817782071 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATM INTERNATIONAL MOVERS
fr_insee
817782071
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-26
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18 RUE DE LA GLACIERE, 75013 PARIS
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52.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES KRIEGELdissolvedALEXANDRE ROBINOTdissolvedALI BELKADIdissolvedALIS CONSEILdissolvedANNE ANITA NINA SETBONactiveANNE GUETTEVILLEactiveASS EUROPEENNE AVENIR COMPAGNIEactiveASS INTERN SOCIETY MOLECULAR EVOLUTIONactiveATALANTE VIDEOS FEMINISTESactiveBABOUCHEactiveBENO T GERMAIN AH-THIAMdissolvedCABINET DE PORT ROYALdissolvedCAMILEA SUITESdissolvedCHAMPS DE PORT ROYALactiveCHRISTINE ALINE ROYactiveCHRISTOPHE JEAN YVES CHIQUETactiveCLAUDINE FRAENKELactiveDANIEL JULES ROGUETdissolvedDOMINIQUE MIKOREYdissolvedFlorent Tamisieractive

+39 more

People with significant control

1 people
NameRoleFromSource
SOULE Mfondouo MforenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif