DOSSIERS / SOC ART ET COIFFURE CONTEMPORAINE
← SearchExport PDF
Company dossier

SOC ART ET COIFFURE CONTEMPORAINE

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393466248 · 393466248 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOC ART ET COIFFURE CONTEMPORAINE
fr_insee
393466248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-12
fr_insee
115 RTE DE SCHIRMECK, 67200 STRASBOURG
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILIA ROMEROPrésident—France registry
STEPAHNIE BETONPrésident—France registry
STEPHANIE BETONPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-23

medium

Politically exposed person (PEP)

CECILIA ROMERO (officer) matches PEP Cecilia Romero — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CECILIA ROMERO (officer) matches PEP Cecilia Romero — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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