DOSSIERS / ATELIER DIANA MATEI
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Company dossier

ATELIER DIANA MATEI

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812886141 · 812886141 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATELIER DIANA MATEI
fr_insee
812886141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-10
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveASH EXPRESSdissolvedAT BATTactiveAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolvedBNTECHdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
DIANA MandrutaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-07

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif