DOSSIERS / LAZ COIFFURE
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Company dossier

LAZ COIFFURE

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-753033836 · 753033836 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LAZ COIFFURE
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753033836
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dissolved
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Limited liability company (SARL)
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2012-09-26
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22 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIKOLAY IVANOVDirecteur—France registry
MUSTAFA KULABERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-18

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAY IVANOV (officer) matches Nikolai IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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