KYBE — See who's really behind any company

Company dossier

BOUCHERIE IYED

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833828833 · 833828833 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHERIE IYED

fr_insee

Registration833828833

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-12-13

fr_insee

Dissolved2021-02-11

fr_insee

Registered address31 RUE DE L HUBAC, 04000 DIGNE-LES-BAINS

fr_insee

Industry47.22Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN JEAN BRUNELactive ALEYNA VIANDESdissolved ALPES HAUTE DE PROVENCE BOUCHERIE HALALdissolved ATOLL FINANCESdissolved BACHIR NOATESdissolved BOUCHERIE LA DIGNOISEdissolved DAVID ROGER ANTOINE ISNARDdissolved GUY MEJEANdissolved LES 4 SARDINESdissolved MONIQUE ADELE AALBERGdissolved

People with significant control

2 people

Name	Role	From	Source
AHLEM BENOUALI	Président	—	France registry
RAMZI BOUKHARI	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2018-09-11Jugement d'ouverture de liquidation judiciaire

2020-02-11Jugement de clôture pour insuffisance d'actif

2021-02-11Dissolved / struck off