DOSSIERS / BOUCHERIE DU CARREFOUR
← SearchExport PDF
Company dossier

BOUCHERIE DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790788558 · 790788558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE DU CARREFOUR
fr_insee
790788558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-28
fr_insee
9 RUE ALSACE LORRAINE, 42400 SAINT-CHAMOND
fr_insee
47.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFIK HADDADIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE DU CARREFOUR · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100