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Company dossier

MATTEO HOLDING

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480125236 · 480125236 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATTEO HOLDING

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Registration480125236

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-29

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Registered addressCENTRE COMMERCIAL DE LA BOURSE, 13001 MARSEILLE 1

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2GFRdissolved AIGRETTEactive ALFREDINEactive ARD DIFFUSIONactive BOURSE BEAUTEactive CHRISTIANE PARODIdissolved COMMUNAUTE ECONOM FINANCIERE MADITERRANEactive ELIE ZENOUdissolved FRAMIDASdissolved INDIVISION HADJADJdissolved LA GIBERNEdissolved LA VIE EN ROSEdissolved MARCEL KECHICHIANdissolved MARTINE PERNELdissolved [ND]dissolved RELAIS FNACdissolved RODELdissolved SARL LES PALMIERSdissolved SARL SEMdissolved SIGMA TAURUS CIEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
BRUNO LUCIEN POLETTI	Président	—	France registry

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 2014-11-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-11-10Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-14Dépôt de l'état des créances

2016-01-25Jugement de plan de redressement

2016-06-20Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2019-02-18Jugement de clôture pour insuffisance d'actif