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Company dossier

DJAM COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803911817 · 803911817 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDJAM COIFFURE

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Registration803911817

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-05

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Registered address211 AV JEAN JAURES, 93300 AUBERVILLIERS

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Industry96.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIAN TORO TABORDAactive AHCENE BOURMOUZEactive ALAIN FRANCOISdissolved ALEXANDER URBANO MOTATOdissolved BONAPIZZAdissolved CHEKRI OUAFNIdissolved COLORAMAdissolved FARES ZENATIdissolved GEORGES CLAUDE MADRUdissolved GERMAIN BOUGUEdissolved ISVAYRAdissolved JULIETTE MILONdissolved KARIM HABIBdissolved KHALIB SAHIMdissolved LES HIRONDELLESactive MAAMAR KOUADRIdissolved MADELIS.Tactive MARIA BOREGO DIONISIOdissolved [ND]active NEJI BEN MESSAOUDdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
DJAMEL MENGHOUR	Président	—	France registry
SLIMANE ZOUAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 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 (TOP COIFFURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100