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Company dossier

BOUCHERIE FELIX

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453645350 · 453645350 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHERIE FELIX

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Registration453645350

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-05-19

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Registered address106 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Industry46.32A

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Share capital€38,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

A.L.V ELECTRONIQUEdissolved FRESH MARKETdissolved JACQUELINE SPINDLERactive LAETITIA ISABELLE LIGAULTdissolved [ND]active R.B.T MARKETdissolved VITRY MINI MARCHEdissolved

People with significant control

2 people

Name	Role	From	Source
DI LY	Directeur général délégué	—	France registry
SIMON NGO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-29

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2017-08-29Jugement d'ouverture de liquidation judiciaire

2018-03-13Dépôt de l'état des créances

2018-09-05Jugement de clôture pour insuffisance d'actif