DOSSIERS / ROMANE COIFFURE
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Company dossier

ROMANE COIFFURE

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512088535 · 512088535 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ROMANE COIFFURE
fr_insee
512088535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-12
fr_insee
2021-04-08
fr_insee
13 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC WEBERPrésident—France registry
JEAN-MARC WEBERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELIAN ET ROMANE COIFFURE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-13

medium

Politically exposed person (PEP)

JEAN MARC WEBER (officer) matches PEP Jean-Marc Weber — Q66499388. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC WEBER (officer) matches PEP Jean-Marc Weber — Q66499388. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off