DOSSIERS / ATLAS TRANSPORTS & LOGISTIQUE
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Company dossier

ATLAS TRANSPORTS & LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850937285 · 850937285 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLAS TRANSPORTS & LOGISTIQUE
fr_insee
850937285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-20
fr_insee
2023-06-19
fr_insee
4 ALL JEAN PAUL SARTRE, 77186 NOISIEL
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveAMEL ALI ARROUMdissolvedARK CONSULTING & COactiveBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE DONATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-13

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off