DOSSIERS / SNC BOUCHAT RAMOS SOCIETE EN LIQUIDATION
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Partnership dossier

SNC BOUCHAT RAMOS SOCIETE EN LIQUIDATION

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-18
KYBE ID: FR-795305770 · 795305770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC BOUCHAT RAMOS SOCIETE EN LIQUIDATION
fr_insee
795305770
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-18
fr_insee
2020-08-25
fr_insee
LE BOURG, 24620 MARQUAY
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]active[ND]dissolvedPARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CARINE DELIBIEAdministrateur—France registry
CHRISTINE JOSIANE DELIBIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off