DOSSIERS / BOUCHERIE R F N
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Company dossier

BOUCHERIE R F N

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825326036 · 825326036 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE R F N
fr_insee
825326036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-03
fr_insee
2023-05-12
fr_insee
25 AV DU MUGUET, 91390 MORSANG-SUR-ORGE
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AFCdissolvedAFCdissolvedAGENXIAdissolvedALAIN MARCEL RENE MONCHAUXdissolvedALLIANCE CARdissolvedALLIANCE DEMENAGEMENTdissolvedALLIANCE PRESTATIONdissolvedA.M CONCEPTdissolvedA.M.O.C.T.M. - ASSISTANCE A MAITRISE D'OUVRAGE CONTROLE TECHNIQUE DES MANEGESdissolvedANNA PAULA FERREIRAdissolvedATIPOSEdissolvedATLAS CARSdissolvedAU SERVICE DU BATIMENTdissolvedAUTO 2012activeAUTO DactiveAUTO MOTO SERVICESdissolvedBH CONSTRUCTIONdissolvedBHO CONCEPTdissolvedBLANDINE FRANCOISE GENEVIEVE BAUERdissolvedC.A.Edissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ILYAS SOUIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off