DOSSIERS / ATI
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Company dossier

ATI

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889008058 · 889008058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATI
fr_insee
889008058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-17
fr_insee
34 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
10.71C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ACPdissolvedAK2MactiveARTAGENCEactiveASAP PRINTdissolvedASRIELdissolvedATELIERS PARIS TEXTILactiveATOUT PNEUSactiveA.Z DIFFUSIONactiveBABOOdissolvedBAT. 13dissolvedBERKANdissolvedBRESTdissolvedCATYAM TEXTILEactiveCEMREactiveCHANG CHENGactiveCHOCOLATERIE CAFETERIE TECHNIQUESdissolvedCHRISTOPHEdissolvedC.N.C PRINTdissolvedCODIS CONTINENTAL DISTRIBUTIONactiveCOLIS TOPactive

+103 more

People with significant control

1 people
NameRoleFromSource
HILMI CAN OZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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