DOSSIERS / MASTAREZO
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Company dossier

MASTAREZO

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800120248 · 800120248 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
MASTAREZO
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800120248
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-05
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39 DOM DU CHATEAU, 91380 CHILLY-MAZARIN
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43.21A
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€11,500
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Connections

13 links
Shared operator — likely the same administrator
DOMAINE OBRIEREShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FUTURA ET PAR ABREVIA- TION SCI FUTURA.Shared officer / director · 7 share thisSCI LES ARCADESShared officer / director · 7 share thisFIBRALIZEShared officer / director · 7 share thisSCI L'ATLANTIDEShared officer / director · 7 share thisMAROL 33Shared officer / director · 7 share thisAUTO BH DRIVERShared registered address · 8 share this[ND]Shared registered address · 8 share thisBEST DRIVEShared registered address · 8 share thisGILBERT MAZAUDIERShared registered address · 8 share thisMohamad El ObeydiShared registered address · 8 share thisNICOLAS LOYAUShared registered address · 8 share thisHICHAM BELHOCINEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER RAGOTPrésident—France registry

Risk signals

2 matched
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 2017-02-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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