DOSSIERS / COIFFURE DE L'ISLE
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COIFFURE DE L'ISLE

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-478974132 · 478974132 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COIFFURE DE L'ISLE
fr_insee
478974132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-13
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

1 people
NameRoleFromSource
AHMED KouidriPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

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 2015-07-30

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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