DOSSIERS / COIF HAIR
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Company dossier

COIF HAIR

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-537816852 · 537816852 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
COIF HAIR
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537816852
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-23
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9030 AV ANTOINE DE SAINT EXUPERY, 76800 SAINT-ETIENNE-DU-ROUVRAY
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96.02A
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People with significant control

1 people
NameRoleFromSource
DRISS ESSAIDIPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COIF'HAIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-05

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif