DOSSIERS / COIFFURE DE LA MARNE
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Company dossier

COIFFURE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518800099 · 518800099 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COIFFURE DE LA MARNE
fr_insee
518800099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-14
fr_insee
37 B AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA PRESSACCOactiveANNIE LEFEVREdissolvedASNIERES SOURIREactiveBOUILLON ASNIERESactiveBUISSON RESSOURCES HUMAINESdissolvedC3AdissolvedC 5 AdissolvedCATHERINE ANDREA MADELEINE GOTRANDdissolvedCLAIRE DE LAGREVOLactiveCLAUDE MICHEL CONSULTINGdissolvedCLEMENCE MARIE CORBINactiveCOIFFURE DE LA SEINEdissolvedDAVID RIBEIROactiveDRIVER SCHOOL ASNIERESactiveEAKdissolvedEAK COURCELLESdissolvedEKMdissolvedFIRSTIMMOdissolvedFRANCOIS GONZALEZdissolvedGERALD JOSEPH SEMONTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
AISSAM BOUMALAPrésident—France registry
TOUFIK BOUGHEDDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100