DOSSIERS / BEAUTY SHOP COIFFURE
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Company dossier

BEAUTY SHOP COIFFURE

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449586338 · 449586338 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BEAUTY SHOP COIFFURE
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449586338
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dissolved
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Limited liability company (SARL)
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2003-09-01
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170 RUE DE NORMANDIE, ZAC SUD DES PROVINCES, 45160 OLIVET
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47.75Z
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1
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€7,700
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
THIERRY TAVERNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY TAVERNIER (officer) matches PEP Thierry Tavernier — Q66500883. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100