DOSSIERS / LE Z COIFFURE
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LE Z COIFFURE

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-901830422 · 901830422 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LE Z COIFFURE
fr_insee
901830422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-10
fr_insee
4 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
96.02A
fr_insee
€500
fr_insee

Companies at this address

244 total

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

2AJ GROUPEdissolved2F CONSTRUCTIONdissolved2 MF CONSTRUCTIONSdissolvedA BAT AdissolvedABEO GROUPdissolvedABFdissolvedAC TRANSPORTSdissolvedADL SERVICEdissolvedAFSdissolvedAGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolvedAJ EMBALLAGESdissolvedAL-FAZAL 5 ETOILESdissolvedALIANZAdissolvedALPHA INCENDIEdissolvedALTIN MAKASactiveA M C HdissolvedAMELIE NGONGANG TCHIWOdissolvedAMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolvedA.R.DdissolvedARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

1 people
NameRoleFromSource
ZAHR EDDINE ARIFPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COIFFURE ZAHRO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100