DOSSIERS / BOUCHERIE TAZI
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Company dossier

BOUCHERIE TAZI

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448779611 · 448779611 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE TAZI
fr_insee
448779611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-22
fr_insee
2022-03-25
fr_insee
19 RUE TRACHEL, 06000 NICE
fr_insee
47.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedAnis El OuardirhiactiveARSENIC SOLARIS PRODUCTIONactiveASFALLOUdissolvedBATI SUDdissolvedBERTRAND PETITactiveBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedCTIM 19 TRACHELactiveELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH IRAINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle