DOSSIERS / SASSIA COIFFURE
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SASSIA COIFFURE

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753523166 · 753523166 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASSIA COIFFURE
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753523166
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dissolved
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Limited liability company (SARL)
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2012-09-06
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AV DE STRATHKELVIN, CENTRE COMMERCIAL YOUSSRI, 91100 CORBEIL-ESSONNES
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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

1 people
NameRoleFromSource
ALI BRAHIMIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-28

medium

Politically exposed person (PEP)

ALI BRAHIMI (officer) matches PEP Ali Brahimi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+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