DOSSIERS / CARAIBES BAZAR
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Company dossier

CARAIBES BAZAR

FRANCE · COMPANY · INCORPORATED 1982-04-24
KYBE ID: FR-324434174 · 324434174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAIBES BAZAR
fr_insee
324434174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-04-24
fr_insee
RUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS
fr_insee
52.4L
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolvedALAIN MURIEL MONDUCdissolvedALBERTE ETIENNE MICHAUXdissolvedALBUFERA BERNARD ARMELLE GINETTE HOULIERactiveALEX ABAYEdissolvedAlexandre DuboisactiveALEX BADELOUactiveALICE MOUNIGADOUdissolvedANATOLE LYDIE FAUTRAIdissolvedANTOINE LORIDONdissolvedANTOINETTE VERTONdissolvedAOUDA KOUIDRI KOUCHIHdissolvedBAHADOUR SANASSYdissolvedBE MARGUERITEdissolvedBERNARD FRANCIS M COURTdissolvedCAMILLE LILAS CASIMIR GOTHEdissolvedCAP LAGONactiveCARIBBEAN TOURISM CONCEPTdissolvedCECILE ABAILLEdissolvedCHADY JACQUES ISSAdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ALEX JUST GARNIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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