DOSSIERS / ARIANA COIFFURE
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Company dossier

ARIANA COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801861360 · 801861360 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIANA COIFFURE
fr_insee
801861360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
41 BD DE LA VILLETTE, 75010 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED BERRACHACHdissolvedALIX DUBIEFdissolvedANIS TANAGOULTdissolvedBAYRASY NOUANETHIPdissolvedBLEU MARINEactiveBLUE ENTREPRISEactiveBOTZARIS ENTRETIENdissolvedCECILE SIMONE CAMPIONactiveCLAUDIA HUERTAS LOPEZdissolvedDENIS LOUIS ANDRE PARTdissolvedDRISS FILALI BABAactiveEMMANUEL ACCOSactiveEURO GLOBALactiveFATHIA NOUIRAdissolvedFRANCK FIRMINactiveGUACEM EL MEZDARIdissolvedHABROUK BEN ARRAH AHRIdissolvedHEDI TAMAGOULTdissolvedJEAN FRANCOIS CLAUDE GIEactiveJIANLI SUNdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
SOFIEN CHIBANIPrésident—France registry
SOFIENE ChibaniPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDINA COIFFURE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100