DOSSIERS / ATF NETTOYAGE
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ATF NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910425883 · 910425883 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATF NETTOYAGE
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910425883
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-16
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38 RUE GABRIEL PERI, 31000 TOULOUSE
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81.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDESLAM MAHMOUDIactiveALT'OdissolvedBIZIAactiveCALIALABSactiveCAP & PRO FRANCEactiveC.L.T. CREATIONS SARLdissolvedCOACH LISA 31dissolvedEASY TRANSPORTactiveEDEN TAXIdissolvedEVENT MUSICSactiveEXPOSUMdissolvedEXTENSION MAISON CONCEPTdissolvedFORGE FETICHEactiveGALAX SECURITEdissolvedIB COURTAGE ASSURANCEactiveINNOVIA SYSTEMactiveISABELLE SAINT-LEBESactiveJAECK PATRIMOINEdissolvedJEANINE GAYDONdissolvedKALEIDO COACHINGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOAO FERREIRAPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

medium

Politically exposed person (PEP)

JOAO FERREIRA (officer) matches PEP João Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif