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Company dossier

LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2015-05-01
KYBE ID: FR-811507276 · 811507276 · 3 sources

RISK SCORE67HIGH RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

active

Legal nameLA BOUTIQUE

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Registration811507276

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-05-01

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Registered address8 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFRIK'N'FUSION DEVELOPPEMENTactive ALLOREPARATIONdissolved ANNE-MARIE VIOLETTEactive ARES AUTOdissolved AUDITION ELactive AUTO-MOTO ECOLE LE BIENVENUactive BELLADONAdissolved BENSOW SARLactive DANYdissolved EYES VILLETANEUSEactive Fawzia MEBARKIactive FRESH FOODdissolved GREGORY KRIST VICTORINactive HADJ OLIVALdissolved KARIMA ASRRARdissolved LA SUITE BY DHactive LE SOLEIL D ASIEdissolved MAISSAPEdissolved MA PRESSE SARLdissolved Mark Robert BATTISTONIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 67?

4 signals

+35

Sanctions / PEP match

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score67/100

Insolvency timeline

2 events

2016-03-16Jugement d'ouverture de liquidation judiciaire

2016-10-05Jugement de clôture pour insuffisance d'actif