DOSSIERS / BOUCHERIE MARTIN-WALLET
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Company dossier

BOUCHERIE MARTIN-WALLET

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-534885405 · 534885405 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BOUCHERIE MARTIN-WALLET
fr_insee
534885405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-19
fr_insee
60 AV JOSEPH CLAUSSAT, 63400 CHAMALIERES
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE WALLETPrésident—France registry
VINCENT MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif