DOSSIERS / COIFF'S & SUN
← SearchExport PDF
Company dossier

COIFF'S & SUN

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799590633 · 799590633 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COIFF'S & SUN
fr_insee
799590633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-16
fr_insee
2017-11-16
fr_insee
98 RUE DES FUSILLES, 62970 COURCELLES-LES-LENS
fr_insee
96.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOREAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off