DOSSIERS / CHIC COIFFURE
← SearchExport PDF
Company dossier

CHIC COIFFURE

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752706622 · 752706622 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIC COIFFURE
fr_insee
752706622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-12
fr_insee
28 RUE CATULIENNE, 93200 SAINT-DENIS
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

22 total
CHEZ THEOdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveLAURA SERVICESdissolvedMAGDY TAWFIKdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactive[ND]activePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI MONTASAdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
X BONGONDO EBOTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIC COIFFURE PLUS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-12

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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