DOSSIERS / BOUCHERIE LE MOULEC
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Company dossier

BOUCHERIE LE MOULEC

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750909004 · 750909004 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE LE MOULEC
fr_insee
750909004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-16
fr_insee
2024-06-12
fr_insee
PL DU HUIT MAI 1945, 28100 DREUX
fr_insee
47.22Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEDELKADER ZAAMdissolvedBBRdissolvedBERNARD ROBERT BOUCHETdissolvedCHANTAL YVETTE BERNADETTE HEREAUdissolvedCHRISTOPHE ROGER BRUNO TAILLANDIERdissolvedCOIFFURE LE MOULECdissolvedDANIELLE GALLOISdissolvedDANIEL ROGER TRISTANTdissolvedGERARD FRASdissolvedHASSAN KHARBACHdissolvedHASSAR ET ZAAMdissolvedJEAN C PREVOST DE HARCHIESdissolvedJEANNE VASSEURdissolvedLE ROYALdissolvedMARCEL CHUTAUXdissolvedMOHAMED HASSARdissolvedMONIQUE BEAUREPAIREdissolvedNATHALIE SEMALdissolvedROBERT SCHOMANNdissolvedSARL NADORdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAFID EL MUSAUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off