DOSSIERS / BOUCHERIE DES MARNAUDES
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Company dossier

BOUCHERIE DES MARNAUDES

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853398642 · 853398642 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE DES MARNAUDES
fr_insee
853398642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-23
fr_insee
89 RUE DE LA FOSSE AUX BERGERS, 93250 VILLEMOMBLE
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AISSETOU MAGASSAdissolvedAKLI YEBKAactiveANDRE MICHAUDdissolvedASAMdissolvedAZZEDINE REBBAHactiveBERNARD SANNIERdissolvedBHAGWATEE DAWONAUTHdissolvedBOUCHERIE DE LA FOSSE AUX BERGERSdissolvedCATHERINE MASSOUDIactiveCEDRIC DESBROSSEdissolvedCHANELLE LETICIA KETCHATANG NGASSAMdissolvedCHRISTOPHE DANIEL ROGER HERBELINdissolvedCLAIRE CARRIERdissolvedCLAUDE GEORGESdissolvedDAVID AZENKOTdissolvedDESIRE NGON ABRAHAMdissolvedELIE AZENKOTdissolvedF DUREUILdissolvedFRANCOISE LAMANDEactiveGERARD ALBERT MARCEL DOYENdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
KAMAL NEBRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif