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Company dossier

CLAIRE COIFFURE

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451710578 · 451710578 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLAIRE COIFFURE

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Registration451710578

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-01-21

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Registered address4 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES

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Industry93.0D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAYE WADEdissolved ANTA DIALLOactive ARNAUD KAMANGOdissolved BAPARY-FOODdissolved B-D-Sdissolved CAROLINE JEANINE GALLAISdissolved CARRION COIFFUREdissolved CHADRI SARLactive DOLIFOODdissolved EN NOURdissolved ISMAELdissolved Ismaela Seckactive KTMdissolved LE VEILLEUR FRANCILIENactive LVF SECURITEactive MHMactive MH SERVICEdissolved MLCactive MLSdissolved MOR WADEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
RACHID YACOUBI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECLAIR COIFFURE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100