DOSSIERS / ATI CONSULTANTS
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Company dossier

ATI CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829950229 · 829950229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATI CONSULTANTS
fr_insee
829950229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-31
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6 RUE CLEMENT MAROT, 75008 PARIS
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71.12B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILISactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PABLO SolanaAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100