DOSSIERS / HAIR CREOL'
← SearchExport PDF
Company dossier

HAIR CREOL'

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501736797 · 501736797 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4InsolvencySources

Key facts

dissolved
HAIR CREOL'
fr_insee
501736797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-20
fr_insee
2024-01-16
fr_insee
23 RUE ZIZINE ET DES ETAGES, 97224 DUCOS
fr_insee
96.02A
fr_insee
€4,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SAS MUSTShared registered address · 7 share thisLIBRAIRIE DU COEUR DE JESUSShared registered address · 7 share thisCAMAVYVAShared registered address · 7 share thisGEORGES NIMEHShared registered address · 7 share thisLA DOUCELETTEShared registered address · 7 share thisLIBRAIRIE-PAPETERIE EUREKAShared registered address · 7 share thisNF PEST CONTROLShared officer / director · 10 share thisDECOPROJECTShared officer / director · 10 share thisCABINET NICOLAIShared officer / director · 10 share thisKRONIDESShared officer / director · 10 share thisNICOLAVEShared officer / director · 10 share thisSCI ZABAFABShared officer / director · 10 share thisTABAC DE LA PLACEShared officer / director · 10 share thisCARHAIX FLAMMESShared officer / director · 10 share thisGAEC DES GARANTONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABRICE GERALD NICOLASPrésident—France registry
NICOLAS FABRICEPrésident—France registry
⚠ ROBERT NICOLASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-22

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off