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Company dossier

MODA COIFFE

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814180493 · 814180493 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MODA COIFFE
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814180493
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dissolved
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Limited liability company (SARL)
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2015-10-23
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28 RUE FRANKLIN, 68200 MULHOUSE
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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
ALI SARIKAYAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-21

medium

Politically exposed person (PEP)

ALI SARIKAYA (officer) matches PEP Ali Sarıkaya — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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