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Company dossier

PF COIFFURE

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809050545 · 809050545 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PF COIFFURE
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809050545
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-21
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0000 AV DU LAURAGAIS, CC LE FLEURIAT, 31860 LABARTHE-SUR-LEZE
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96.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ELIE CANDELPrésident du conseil d'administration—France registry
PHILIPPE FAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-16

medium

Politically exposed person (PEP)

PHILIPPE FAU (officer) matches PEP Philippe Fau — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif