DOSSIERS / TOP COIFFURE
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TOP COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802648873 · 802648873 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
TOP COIFFURE
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802648873
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dissolved
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Limited liability company (SARL)
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2014-06-03
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7 AV CHARLES DE GAULLE, 02000 LAON
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96.02A
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
ROYAL COUPEShared registered address · 4 share this[ND]Shared registered address · 4 share thisRAOUL RICHARD FRANCOISShared registered address · 4 share thisSAM BOUCHERIEShared officer / director · 5 share thisSETBShared officer / director · 5 share thisKM RESTAURATIONShared officer / director · 5 share thisSOLUTECH-BTPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMI CHAHBANIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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