DOSSIERS / ART COIF
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Company dossier

ART COIF

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530829555 · 530829555 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ART COIF
fr_insee
530829555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-07
fr_insee
2018-02-14
fr_insee
64 RUE BAUDRIERE, 49100 ANGERS
fr_insee
96.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BERRAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART'COIFF · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 34?

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

Insolvency timeline

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