DOSSIERS / BOUCHERIE PETARD ET FILLE
← SearchExport PDF
Company dossier

BOUCHERIE PETARD ET FILLE

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838740637 · 838740637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE PETARD ET FILLE
fr_insee
838740637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-06
fr_insee
32 AV FELIX FAURE, 75015 PARIS
fr_insee
46.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT ASSARAFactiveAugustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHBA CONSEILdissolvedHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedKIM NAILSactiveLE MOULIN DE FELIX FAUREdissolvedLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]active[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PASCAL PetardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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