DOSSIERS / BOOZERS CASH AND CARRY
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Company dossier

BOOZERS CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819737990 · 819737990 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BOOZERS CASH AND CARRY
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819737990
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-21
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1380 RTE DE SAINT OMER, 62100 CALAIS
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46.39B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN DEANPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

BENJAMIN DEAN (officer) matches PEP Benjamin Dean — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN DEAN (officer) matches PEP Benjamin W. Dean — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 33?

5 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

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