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Company dossier

MATES BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800769705 · 800769705 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATES BATIMENT

fr_insee

Registration800769705

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-03

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Registered address18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX

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Industry43.99C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN GOARANTdissolved CAMELEON FINANCEdissolved C'BO DESIGNdissolved CELINE JACQUELINE DOMINIQUE MENEGATTIdissolved CELINE LAUNEactive CHRISTOPHE NAUDINactive FRANCIS LEVITANdissolved FULMANIAdissolved HELENE MARIE-LOUISE SOLANGE BROCHERIEUXactive INES KHALFALLAHdissolved JULES EDOUARD AUGUSTE PERDUCATactive LEADGURUdissolved Mathilde Piednoelactive MOHAMMED ISMAIL BENJELLOUNactive [ND]active OLGA MOJAEVAactive PETAR ILICdissolved ROCKIA SANGAREdissolved WAFA SASSIactive

People with significant control

1 people

Name	Role	From	Source
SYNDY MARCELA ACOSTA OSORIO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-27Jugement d'ouverture de liquidation judiciaire

2020-08-26Jugement de clôture pour insuffisance d'actif