DOSSIERS / BOUCHERIE LA VALLIERE
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Company dossier

BOUCHERIE LA VALLIERE

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844260406 · 844260406 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE LA VALLIERE
fr_insee
844260406
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-11-30
fr_insee
2024-05-28
fr_insee
18 RUE DUNOYER DE SEGONZAC, 06200 NICE
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47.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]active[ND]active[ND]dissolvedPEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

1 people
NameRoleFromSource
YOUNES BENAMARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off