DOSSIERS / COIFFURE DE LA SEINE
← SearchExport PDF
Company dossier

COIFFURE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840721724 · 840721724 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COIFFURE DE LA SEINE
fr_insee
840721724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-28
fr_insee
37 B AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA PRESSACCOactiveANNIE LEFEVREdissolvedASNIERES SOURIREactiveBOUILLON ASNIERESactiveBUISSON RESSOURCES HUMAINESdissolvedC3AdissolvedC 5 AdissolvedCATHERINE ANDREA MADELEINE GOTRANDdissolvedCLAIRE DE LAGREVOLactiveCLAUDE MICHEL CONSULTINGdissolvedCLEMENCE MARIE CORBINactiveCOIFFURE DE LA MARNEdissolvedDAVID RIBEIROactiveDRIVER SCHOOL ASNIERESactiveEAKdissolvedEAK COURCELLESdissolvedEKMdissolvedFIRSTIMMOdissolvedFRANCOIS GONZALEZdissolvedGERALD JOSEPH SEMONTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
TOUFIK BOUGHEDDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COIFFURE DE LA MARNE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100