DOSSIERS / PARIS BUCHERON
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Company dossier

PARIS BUCHERON

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433596905 · 433596905 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS BUCHERON
fr_insee
433596905
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dissolved
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Limited liability company (SARL)
fr_insee
2000-11-21
fr_insee
30 RUE DES MOLLEONS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
02.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET OZDEMIRPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-19

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif