DOSSIERS / ICH COIFFURE
← SearchExport PDF
Company dossier

ICH COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-800015141 · 800015141 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICH COIFFURE
fr_insee
800015141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
37 RUE VILLENEUVE, 92110 CLICHY
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM VTC SASUdissolvedALEXANDRE PAULO NUNES CORREIAdissolvedALI AKBLIdissolvedALOES 'THETIQUE'dissolvedAMERIO DOS SANTOS FELIXactiveCLAUDE ROGER SERREEdissolvedDANIEL BOUSSAUDdissolvedDECORATION RENOVATION CONCEPTdissolvedDELAUNEY SERREEdissolvedELOUENE ELOUENE BENNADJEMAdissolvedERIC DOUILLETactiveHENRY DCORSdissolvedLARBI BOUZARBAHdissolvedMOHAMED BOUAOUDdissolved[ND]active[ND]activeNINA EDERYdissolvedREDOUANE LOUAHABdissolvedSCI DOUILLETdissolvedSLIMANE BENCHARAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SLIMANE BENCHARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMRANE COIFFURE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100