DOSSIERS / ELIT COIFF
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Company dossier

ELIT COIFF

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828535195 · 828535195 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ELIT COIFF
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828535195
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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36 RUE DE MULHOUSE, 68300 SAINT-LOUIS
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96.02A
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1
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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
MURAT AKINPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

MURAT AKIN (officer) matches PEP Murat Akın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance