DOSSIERS / HAIR CUT
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Company dossier

HAIR CUT

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819202755 · 819202755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAIR CUT
fr_insee
819202755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
64 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALA SALHIactiveALBAN PIERRE NATHANAEL TANGUY KERLOC'HdissolvedALEXANDRE THARREAUactiveCEDRIC NGUYEN-CAO-THUANdissolvedCHRISTOPHE BATIFOULIERdissolvedDIDIER VENIGERdissolvedEMILIEN CRISTIAactiveERWAN FLORIAN FERRIEREactiveFIONA IPERTactiveFLORIAN MARIE ANTHONY CONS BELTRANactiveFRANCISCO RAMON GABRIEL SANCHEZ SANCHEZactiveJEAN DURANDdissolvedJEROME VIRGILE JACQUES NICOLAS ESCHBACHactiveJUSTINE MARIE IONEE ROULOTdissolvedLAETITIA LAURE JOSEPHINE MANCHONdissolvedLES TROIS BIASCIactiveLINE MARION WOTQUENNEdissolvedLISE SANSENactiveM ESCHENBRENNERdissolvedMINH THU VUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MABROUK BoujlidaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS HAIR CUT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100