DOSSIERS / ATELIER COIFFURE MODELO BELLEVUE
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ATELIER COIFFURE MODELO BELLEVUE

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793698721 · 793698721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER COIFFURE MODELO BELLEVUE
fr_insee
793698721
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-18
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22 RUE MARCEL ALLEGOT, 92190 MEUDON
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96.02A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL-KADER BENYACOUBdissolvedALI ANINIdissolvedAMARCORD CONSEILSdissolvedAUDREY BERNIERactiveBENEDICTE DUMONTactiveCATHERINE BLONDELdissolvedCHANTAL COUTINdissolvedCLAUDIA COUSINdissolvedCLAUDINE COHENdissolvedDANIEL MARCEL RAMETTEdissolvedEASY TRAVELdissolvedEVE MARIE CLOQUETdissolvedHELENA DE JESUS GONCALVESactiveJACQUES NOELdissolvedJANE LUCILLE RENEE BECKERdissolvedJEAN BERNARD CURIALactiveLES HALLES D'ASNIERESdissolvedLES JARDINS DE MEUDONactiveLES VERGERSdissolvedLIBRAIRIE DE BELLEVUEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CLAUDIA COUSINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDIA COUSIN (officer) matches PEP Claudia Cousin — Q66500415. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100