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Company dossier

ALEX COIFFURE

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828102574 · 828102574 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALEX COIFFURE

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Registration828102574

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-03-03

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Registered address97 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Industry96.02A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2S COUVERTUREdissolved ANDRE BOUETdissolved AZUR TRANSPORTSactive BATIM 9dissolved CHARLES KIASUKA KISOLOKELEdissolved CHEZ BBGCdissolved DAVID CIRPACIdissolved DIBA DIOMBANAdissolved Dilan BALAMANdissolved FAF BATIMENTactive HELOISE COIFFUREactive IHEBdissolved INNO-NEGOCEdissolved IZAR EVENTactive JEAN PHILIPPE HEMONdissolved JOSE FERNANDO SOLIS TZAQUITZALactive JR TRANSPORTactive LISE P GUILBERTdissolved MALIKA BUSINESSactive MICHEL ALLAINdissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
SANTHAKUMAR REMAN	Président	—	France registry
THEEPAN THIRUSELVARASA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW ALEX COIFFURE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100