DOSSIERS / MATUMAT
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Company dossier

MATUMAT

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530799030 · 530799030 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATUMAT
fr_insee
530799030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-07
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.99B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NSUNGANI MATUMONAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer