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MOUSS COIFFURE

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514945773 · 514945773 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MOUSS COIFFURE
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514945773
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dissolved
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Limited liability company (SARL)
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2009-09-22
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75 RUE ROBESPIERRE, 93170 BAGNOLET
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96.02A
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1
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€500
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
CARLOS GARCIAPrésidentFrance registry
MUSTAPHA RAHMOUNIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS GARCIA (officer) matches PEP Carlos García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2023€3,198€19,748
2022€-923€18,704
2021€-878€19,548
2020€-1,663€18,199
2018€432€19,119
2017€520€22,546
2016€116€18,236
From official financial statements filed with the registry.