DOSSIERS / BOUCHERIE CHEZ MOULOUD
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Company dossier

BOUCHERIE CHEZ MOULOUD

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817924905 · 817924905 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE CHEZ MOULOUD
fr_insee
817924905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-21
fr_insee
32 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH BEN GHOULAdissolvedABDELAZIZ HADJ-YOUSSEFdissolvedALAIN OBERTYdissolvedALICE EGLERactiveANISSA HIDJEBdissolvedASS TECHNICAL ASSISTANCE GROUPactiveCindy PASQUALINactiveDESIGN .COMactiveELYESS BEN GHOULA BEN GHOULAactiveGHANEM BEN SASSIdissolvedGISELE ADOLPHINE GERMAINE MOREAUactiveHOM BARBERactiveHOSTING FOR YOUdissolvedHUGO NGONGOLO THEMBELAactiveKAMEL GUETTAFdissolvedKARIM BEN SASSIdissolvedKARIM GUETTAFdissolvedKARIM GUETTAFdissolvedKARIM HAKIM GUETTAFactiveMA MULTISERVICESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MebarkiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif