DOSSIERS / SAKI COIFFURE
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SAKI COIFFURE

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927917005 · 927917005 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
SAKI COIFFURE
fr_insee
927917005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-22
fr_insee
120 AV de la République, 93140 BONDY
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96.02A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAKILAN RASIAHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL KAYASH COIFFURE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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