DOSSIERS / HAIR LOUNGE
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Company dossier

HAIR LOUNGE

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829953553 · 829953553 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HAIR LOUNGE
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829953553
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-01
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1 AV DU GENERAL LECLERC, 14390 CABOURG
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96.02A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS NIARDDirecteur général délégué—France registry
LAURENT GARNIERPrésident du conseil d'administration—France registry
LAURENT RAYMOND CLAUDE GARNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif