DOSSIERS / LA BOUCHERIE
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Company dossier

LA BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829202217 · 829202217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOUCHERIE
fr_insee
829202217
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-24
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36 RUE D'AUBERVILLIERS, 75019 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

43 total
ALI BAREZdissolvedANTOINE LUC REMY ASSAYASactiveATELIER EDOUARD FIZELIERactiveBAPTISTE THIERRY JAURREYactiveBHIKHIDEN PATELactiveELABATactiveEN MARGEactiveERDOGAN OZMENdissolvedFAOUZI MESSOUCIdissolvedFRANCOISE PERNOLDdissolvedFRESQactiveHACHEMIN HIRIdissolvedHraieb MalekactiveInès Catherine Marie George NguyenactiveINTER CALLactiveJULIETTE NAARactiveKRISTINA MARIE SHERWOODdissolvedLAHCENE MESSOUCIdissolvedLEA ADELE RENEE MELANDRIdissolvedLE VILAIN PETIT THEATREactive

+23 more

People with significant control

2 people
NameRoleFromSource
ABDELHAK DJEKHARPrésident—France registry
KAWSAR AhmedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100