DOSSIERS / MATEX MULTISERVICES
← SearchExport PDF
Company dossier

MATEX MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883203648 · 883203648 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MATEX MULTISERVICES
fr_insee
883203648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-05
fr_insee
2021-03-26
fr_insee
3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedALL TEXdissolvedASYA PLATRERIE GENERALEdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDIOMANDE MOUSSAactiveDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedEN&BA BATIMENTdissolvedFMFAdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMEMET GUCLUdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
SEVDA MATEVAAdministrateur—France registry
LAURA ALMEIDA SOUZAPrésident—France registry
ZDRAVKO VASILEV IVANOVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off