DOSSIERS / C' MA COIFFURE
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Company dossier

C' MA COIFFURE

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-811811819 · 811811819 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C' MA COIFFURE
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811811819
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dissolved
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Limited liability company (SARL)
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2015-06-30
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219 RUE NATIONALE, 57600 FORBACH
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA BACAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MUSTAFA BACAK (officer) matches PEP Mustafa Bacak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

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