DOSSIERS / BOUTON SARL
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Company dossier

BOUTON SARL

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-394188726 · 394188726 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
BOUTON SARL
fr_insee
394188726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-14
fr_insee
L'ESTRADELLE, TREILLES, 11510 TREILLES
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01.61Z
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BOUTONPrésidentFrance registry

Risk signals

3 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 2019-02-20

medium

Politically exposed person (PEP)

ALAIN BOUTON (officer) matches PEP Alain Bouton — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire