DOSSIERS / BOUCHERIE DU MARCHE
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Company dossier

BOUCHERIE DU MARCHE

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812087047 · 812087047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE DU MARCHE
fr_insee
812087047
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-18
fr_insee
60 RTE DE GARGES, 95200 SARCELLES
fr_insee
47.22Z
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3
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDIDIER SERGE MARCEL RINGEVALdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
IDIR IMADOUCHENEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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