DOSSIERS / BOUCHERIE MAZAGAN
← SearchExport PDF
Company dossier

BOUCHERIE MAZAGAN

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788747665 · 788747665 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE MAZAGAN
fr_insee
788747665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-17
fr_insee
854 BD BURDEAU, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIXAdministrateur—France registry
ZOUHAIR BISTAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-05

medium

Insolvent soon after incorporation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour extinction du passif