DOSSIERS / BOUCHERIE RAGGI
← SearchExport PDF
Company dossier

BOUCHERIE RAGGI

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818377251 · 818377251 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE RAGGI
fr_insee
818377251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-17
fr_insee
35 AV DES ALLINGES, 74200 THONON-LES-BAINS
fr_insee
47.22Z
fr_insee
€49,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDR MAKEJEVdissolvedALEXANDRE FAVIER BOSSONdissolvedBRUNO NOEL MARIO SIGNORIdissolvedCHARLES GRILLETdissolvedCHRISTIAN COLLIARDdissolvedFL CHARPENTE ZINGUERIEdissolvedGERARD MABIREdissolvedHUGUES RAYMOND MARGERARDdissolvedJOJO PRODUCTIONdissolvedLE COMPTOIR ASIAT'activeLEMANTAGNE TVdissolvedMANUELLE LASSALLEdissolvedNATHALIE VERNIERdissolvedNICOLE ELISE MONTULETdissolvedODILE ROMANDdissolvedSDF MARGERARD HUGUES & MONTULET NICOLEdissolvedSONIA LAURENCE POMMERYdissolvedTANIA KACHAOUdissolvedTHEO ALEXANDRE LE PENNECactiveUNA STORIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MATHIEU RAGGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif