DOSSIERS / IDENTITE COIFFURE BANS
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Company dossier

IDENTITE COIFFURE BANS

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528165566 · 528165566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDENTITE COIFFURE BANS
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528165566
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dissolved
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Limited liability company (SARL)
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2010-11-09
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2019-07-30
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35 RUE THUROT, 21700 NUITS-SAINT-GEORGES
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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

1 people
NameRoleFromSource
MICHEL EMMANUEL LUCIEN FIRMIN MALAVALPrésident—France registry

Risk signals

2 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 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off