DOSSIERS / CARAIBES
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Company dossier

CARAIBES

FRANCE · COMPANY · INCORPORATED 1983-11-25
KYBE ID: FR-329045538 · 329045538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES
fr_insee
329045538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-11-25
fr_insee
1989-08-31
fr_insee
24 AV JEAN MEDECIN, 06000 NICE
fr_insee
64.49
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.

BERNARD PAUL PEUGETdissolvedBRASSERIE DES ARTSdissolvedCARLAdissolvedCHARLES JOSEPH EDINGERdissolvedCHRISTIAN DU GARDINdissolvedCOFFESUDdissolvedDATACdissolvedDEKAdissolvedDE TEMPS EN TEMPSdissolvedDP SONdissolvedESPACE FERRANDdissolvedETABLISSEMENTS STELLAdissolvedETOILE BEAUTEdissolvedETOILE FRIANDISESdissolvedEXODIFdissolvedFABIENNE FONTEdissolvedFASTdissolvedFRENCH QUARTER LOUISIANEdissolvedFRUITS A GOGOdissolvedGARAUDdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off