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Company dossier

BOUCHERIE SOUSS

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497616037 · 497616037 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHERIE SOUSS

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Registration497616037

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-17

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Registered address16 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS

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Industry47.22Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDRE FERNAND LECLEREdissolved ATAF LOGISTIQUE IMPORT-EXPORTactive BOUCHERIE DE LA GAREdissolved FERNAND LECLERCdissolved FRANCE BATIMENTSdissolved LA REINEdissolved L'ATELIER DES GOURMANDSdissolved PATRICK PECQUEURdissolved REGIS LOUIS GEORGES DUCHEMINdissolved RENE QUILLOUdissolved

People with significant control

1 people

Name	Role	From	Source
EL HASSANE EL GHRRABI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2013-03-19Jugement d'ouverture de liquidation judiciaire

2014-05-27Dépôt de l'état des créances

2018-09-27Jugement de clôture pour insuffisance d'actif