DOSSIERS / IDENTITE COIFFURE
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IDENTITE COIFFURE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519239586 · 519239586 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDENTITE COIFFURE
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519239586
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dissolved
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Limited liability company (SARL)
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2010-01-07
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2022-03-01
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35 RUE THUROT, 21700 NUITS-SAINT-GEORGES
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96.02A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL EMMANUEL LUCIEN FIRMIN MALAVALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDENTITE COIFFURE BANS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off