DOSSIERS / SS HAIR
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Company dossier

SS HAIR

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804240646 · 804240646 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SS HAIR
fr_insee
804240646
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-08-28
fr_insee
2022-03-02
fr_insee
5 RUE DE LA PRAIRIE, 77700 BAILLY-ROMAINVILLIERS
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47.75Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAN ZhouPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NAN Zhou (officer) matches PEP Zhou Nan — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAN Zhou (officer) matches PEP Zhou Nan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off