DOSSIERS / ATI PERE ET FILS
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Company dossier

ATI PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847715315 · 847715315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATI PERE ET FILS
fr_insee
847715315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-25
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67 BD DE BELLEVILLE, 75011 PARIS
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47.24Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedANNIE-JESUS TSAKALA MASSALAactiveBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedETOILE DU SUD FRANCEdissolvedFAOUZI BEN ALI BALTIactiveFateh BoudjelalactiveFLY FRET INTERNATIONALdissolvedGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedLA ROSE SUCREEdissolvedL'EFFET CBDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MESSAOUD AtiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100