DOSSIERS / DESMOND HAIR
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Company dossier

DESMOND HAIR

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880937321 · 880937321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESMOND HAIR
fr_insee
880937321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
44 RUE PELLEPORT, 75020 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedALL VRACdissolvedAMBULANCES GLOBALES 75dissolvedAMIRAYAdissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDRISS LAHJIBIactiveEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHANH VAN TRANdissolvedHUGUETTE TARDO-DINOdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CHUCKS JOHNSONPrésident du conseil d'administration—France registry
CHUKS JohnsonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100