DOSSIERS / SARL LA BOUCHERIE DES AMIS
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Company dossier

SARL LA BOUCHERIE DES AMIS

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-804641959 · 804641959 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LA BOUCHERIE DES AMIS
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804641959
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dissolved
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Limited liability company (SARL)
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2014-10-13
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4 PL ANDRE ABBAL, 31100 TOULOUSE
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU SECKPrésident—France registry
SARL LA BOUCHERIE DES AMISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

medium

Politically exposed person (PEP)

MAMADOU SECK (officer) matches PEP Mamadou Seck — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif