DOSSIERS / NB COIFFURE
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Company dossier

NB COIFFURE

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-431585165 · 431585165 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NB COIFFURE
fr_insee
431585165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-08
fr_insee
75 BD JEAN JAURES, 63000 CLERMONT-FERRAND
fr_insee
93.0D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE BOZECDirigeantFrance registry
MICHEL NOELDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL NOEL (officer) matches PEP Michel Noel — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100