DOSSIERS / BOURBON TRADING SERVICES
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Company dossier

BOURBON TRADING SERVICES

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793717489 · 793717489 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
BOURBON TRADING SERVICES
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793717489
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dissolved
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Limited liability company (SARL)
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2013-06-19
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11 RUE DE LA GASCOGNE, MOUFIA, 97490 SAINT-DENIS
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46.90Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY FAROUCK BEGUEPrésidentFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif