DOSSIERS / BOUCHERIE HALL VIANDES MARRAKECH
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Company dossier

BOUCHERIE HALL VIANDES MARRAKECH

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800406753 · 800406753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE HALL VIANDES MARRAKECH
fr_insee
800406753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-13
fr_insee
21 AV DE L EUROPE, 68000 COLMAR
fr_insee
47.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedAFIMMOBdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveALMA TRADINGactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedCHRISTIAN WEBERdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolvedDILARA CAFEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ALLIOUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100