DOSSIERS / BOSTON MD
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Partnership dossier

BOSTON MD

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-09
KYBE ID: FR-880459664 · 880459664 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOSTON MD
fr_insee
880459664
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-09
fr_insee
64 AV DU GENERAL LECLERC, 28100 DREUX
fr_insee
70.10Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL SERAFINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif