DOSSIERS / BOUCHERIE DELICES DU MAGREB
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Company dossier

BOUCHERIE DELICES DU MAGREB

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801853995 · 801853995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE DELICES DU MAGREB
fr_insee
801853995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-25
fr_insee
2021-06-07
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41 RUE DE MOUVAUX, 59100 ROUBAIX
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47.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOHRA RAFAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELICES DU MAGHREB · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off