DOSSIERS / CATHY BOUCHERIE
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Company dossier

CATHY BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953719895 · 953719895 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
CATHY BOUCHERIE
fr_insee
953719895
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2023-06-26
fr_insee
2025-01-17
fr_insee
1 PL DU MARCHE, 34560 VILLEVEYRAC
fr_insee
47.22Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE HUETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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