DOSSIERS / MATAHARI
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Company dossier

MATAHARI

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900157538 · 900157538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATAHARI
fr_insee
900157538
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
2023-03-17
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185 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
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46.52Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAYYAB IMRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MATAHARI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off