DOSSIERS / BOUTIQUE DANIELE C
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Company dossier

BOUTIQUE DANIELE C

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438736530 · 438736530 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUTIQUE DANIELE C
fr_insee
438736530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-02
fr_insee
6 RUE PAUL COURTY, 66000 PERPIGNAN
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE BERTRONactiveAUDREY AURELIE ANNICK MOINETdissolvedBERNADETTE TUDELAdissolvedBERNARD GENTILEdissolvedBRIGITTE MARIE GAIRINdissolvedCHANTAL HOMMETdissolvedCLAUDE BOUTETdissolvedDANIELE CdissolvedDANIELLE DONNADIEUdissolvedDARINEactiveGILBERT GASTON CATALANOdissolvedHAILAN WANGactiveINTERMEDIATION FINANCIERE EURO ROUSSILLOdissolvedISABELLE DENISE BLANCHE BACHELEYdissolvedJARERNdissolvedJEAN BERRAUDdissolvedMAGNETIC CONSEILactiveMANON BOUTIQUEdissolvedMELLUL DVORAHdissolvedMIREILLE JACQUELINE DUROSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE MARQUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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