DOSSIERS / BOUCHERIE DJENA
← SearchExport PDF
Company dossier

BOUCHERIE DJENA

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535299150 · 535299150 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE DJENA
fr_insee
535299150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-19
fr_insee
2020-09-02
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA PRIMEURSdissolvedAMD KOUTOUBIAactiveANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR DE MAJIDdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCASAdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolvedCMK DISCOUNTdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
NADIA BOUKHOBZAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off