DOSSIERS / HAMZA COIFFURE
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Company dossier

HAMZA COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801553827 · 801553827 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA COIFFURE
fr_insee
801553827
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-08
fr_insee
2024-12-18
fr_insee
422 RUE DE LILLE, 62400 BETHUNE
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96.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BARRATAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAUTE COIFFURE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL BARRAT (officer) matches PEP Jean-Michel Barat — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off