DOSSIERS / MENUISERIE MATT DANY
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Company dossier

MENUISERIE MATT DANY

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440933935 · 440933935 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MENUISERIE MATT DANY
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440933935
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dissolved
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Limited liability company (SARL)
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2002-02-19
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5 RUE DES JARDINS, 67220 NEUVE-EGLISE
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43.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MATTPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-17

medium

Politically exposed person (PEP)

DANIEL MATT (officer) matches PEP Daniel Matt — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif