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Company dossier

ATHENA TRADE

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844750463 · 844750463 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATHENA TRADE

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Registration844750463

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-20

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Registered address82 BD FLANDRIN, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

31 total

BERNARDINO ANDRADEdissolved BHB CONSEILactive BRADLEY HAI BRADLEY BERREBIdissolved CHETRITdissolved CHETRIT INVESTdissolved DREAM IMMOBILIERdissolved EHBactive GERARD DORGETdissolved KARINA NOVIKOVAdissolved Lemoni Aikateriniactive LIONEL SALEMdissolved MARC CHAREYREactive MG DEVELOPPEMENTdissolved MICHEL OLIVIERactive MICKAEL MICHEL MIKHAEL BERREBIdissolved MIKHAEL DIFFUSIONactive NATHALIE SANDRA COHENdissolved [ND]active [ND]active [ND]active

+11 more

Connections

4 links

Shared operator — likely the same administrator

THINATHShared officer / director · 5 share this SAS THIERRY LAVAL MOShared officer / director · 5 share this MGKShared officer / director · 5 share this SIGNATURE MEDIAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THIERRY Laval	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

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 2026-07-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2026-07-02Jugement d'ouverture de liquidation judiciaire