DOSSIERS / ETHNIKA BEAUTE COIF
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Company dossier

ETHNIKA BEAUTE COIF

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800744344 · 800744344 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETHNIKA BEAUTE COIF
fr_insee
800744344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-03
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
70.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

682 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactive

+662 more

People with significant control

2 people
NameRoleFromSource
KEVIN BOULOGNEPrésident du conseil d'administration—France registry
KEVIN MARC BOULOGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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