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Sole trader dossier

MOHAMED MATMATI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-27
KYBE ID: FR-345403554 · 345403554 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MATMATI

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Registration345403554

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Statusdissolved

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Incorporated1988-06-27

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Dissolved2013-04-18

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Registered address21 TRA DES ROSIERS, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE LOUISE MARCELLE PEQUIGNOTactive CLARKactive CLAUDETTE ELISABETH STAVRISactive Dominique Inès Gollyactive EL HAD XXX ALIdissolved GRAIN D ORdissolved Hichem HADJADJactive JAMADINE MROIVILIdissolved LAETITIA AIDIdissolved LE FOURNILactive MAHMOUD BELARBIdissolved MICHEL DJIANEdissolved MURIEL MAUBLANCdissolved [ND]active [ND]dissolved PHILIPPE LONGUETdissolved Sarah MOEVAactive Sélina SOILIHIactive SONIA BOUHASSOUNdissolved Turine Said azaliactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

13 events

2013-04-18Dissolved / struck off

2016-09-22Dépôt de l'état des créances

2021-03-09Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-20Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2024-07-22Dépôt de l'état de collocation

2025-10-20Jugement de clôture pour insuffisance d'actif