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Company dossier

BOUCHERIE SIDI FATHALLAH

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-505064626 · 505064626 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHERIE SIDI FATHALLAH

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Registration505064626

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-30

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Registered address15 RUE LEON BLUM, 69100 VILLEURBANNE

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Industry47.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE PASCAL TORNIERdissolved ALICIA CHRISTYLA AOBOA N'ZAHactive DAMIEN BERARDANactive DANIEL LEMELLETIERdissolved DORU STREANGAactive FP 1 COIFFUREdissolved G M COIFFUREdissolved INDIVISION CHETAILL BOVERIdissolved JEAN LECUELLEdissolved JEAN PIERRE KARAGHIEUZIANdissolved LAMINE TOUREdissolved LE 51dissolved MARIE SANDRA RAJAONOROdissolved MARNE BATECTactive [ND]active [ND]active [ND]dissolved OTMANE SARIactive SALAH LACHGARdissolved TC REVO SERVICESactive

+3 more

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
HASSEN EL MEDJERI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-02-19Jugement d'ouverture de liquidation judiciaire

2014-11-06Jugement de clôture pour insuffisance d'actif