DOSSIERS / COIFFURE DE VITRY
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Company dossier

COIFFURE DE VITRY

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490498110 · 490498110 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COIFFURE DE VITRY
fr_insee
490498110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-22
fr_insee
66 AV JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_insee
96.02A
fr_insee
1
fr_insee
€760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AISSA MERKANEactiveALI BEN SAID BEN YOUNESdissolvedANIS ISSADdissolvedAUX DEUX BAGUETTESdissolvedAYA FATOU MARCELLINE COULIBALYdissolvedAZ EDDINE ZAMOUMAdissolvedBAUDELAIRE PENAEL KODIAactiveB KAREEN BAYARDdissolvedB.L.RdissolvedBLRdissolvedCASSANDRA GUIOTdissolvedCATHERINE SCIANALEPOREdissolvedCHAHINEZE OUHADDOUdissolvedCHAIMAE FIDDIdissolvedCHRISTIAN LIMdissolvedDONALD CHOULOUTEdissolvedDOUNSHOPactiveEURL CLARALIMEdissolvedFETHI SAHNOUNIactiveFIBI STOCKdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID BOUMELTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVRY COIFFURE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100