DOSSIERS / EPICERIE JULES GUESDE
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Company dossier

EPICERIE JULES GUESDE

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803986371 · 803986371 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE JULES GUESDE
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803986371
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dissolved
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Limited liability company (SARL)
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2014-08-08
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81 RUE JULES GUESDE, 59100 ROUBAIX
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BARBOUCHPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-26

medium

Politically exposed person (PEP)

MOHAMED BARBOUCH (officer) matches PEP Mohamed Barboucha — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif