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Company dossier

ATLANTIC TRADE

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-849781232 · 849781232 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATLANTIC TRADE

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Registration849781232

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-05-14

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Registered address26 RUE DE CROSNE, 76000 ROUEN

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Industry46.38A

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Employees0

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Share capital€125,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE NICOLAS PAUL JEAN SPRIETactive CLEMENT ALIARTactive CONCIERGERIE DE LA SEINEdissolved Dorian BIGNETactive EL MEHDI CHOUALactive FARIN-LANGLOISactive INDIVISION BITNER ET PIERREactive INDIVISION RANUCCI-GAYETactive [ND]active [ND]active [ND]active [ND]active ROYAL CROSNEdissolved ROYAL CROSNEactive SERGE BERNARD JEAN LEPONTdissolved STEPHANIE ANNICK GENEVIEVE DEVEAUXactive

People with significant control

1 people

Name	Role	From	Source
AMADOU DANFAGA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTANTIC TRADE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100