DOSSIERS / BOUCHERIE LAFAYETTE
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Company dossier

BOUCHERIE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895034379 · 895034379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE LAFAYETTE
fr_insee
895034379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-10
fr_insee
2024-08-30
fr_insee
187 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADK TRANSPORTdissolvedAmara YOUNSIactiveASIE AFRIQUE FRAISdissolvedBOUCHERIE DES FRERES FOUDIdissolvedBOUCHERIE GAOUAdissolvedBOUCHERIE S.B.I.E.M.A.dissolvedBUS 85dissolvedCLAUDE JOUBELdissolvedDYHIA AZOUANIdissolvedDYLAN COHENactiveFRANCINE MARIE LE BRUNdissolvedIDRIS BENARABactiveJAMAA OUDAALIdissolvedJEAN PIERRE MICHEL THEVENINdissolvedJEAN TAILLARDdissolvedKARIM AIT ALIactiveLA FERME D'AUBERVILLIERSdissolvedLamine TouzactiveLOUNIS LOUNACIactiveMARIUS GEORGIAN MARIUS GEORGIAN STRATULATdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HOCINE BOURNINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off