DOSSIERS / BOUCHERIE DES 4 CHEMINS
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Company dossier

BOUCHERIE DES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752505842 · 752505842 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE DES 4 CHEMINS
fr_insee
752505842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
51 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.22Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BENTALEBPrésident—France registry
MOHAMED TILIOUAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle