DOSSIERS / CARIBEL BENEDICT CLARIBEL THOMAS
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Sole trader dossier

CARIBEL BENEDICT CLARIBEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388808750 · 388808750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARIBEL BENEDICT CLARIBEL THOMAS
fr_inpi
388808750
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2011-10-17
fr_inpi
RUE FELIX EBOUE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX FELIX ALIDORdissolvedANDRE FAUSTE PAUSICLESdissolvedAUCAMATdissolvedCAPET-SYNESIUSdissolvedC COMMUNICATIONactiveCENTRE MEDICAL EBOUEdissolvedERIC BERTIN MADACHONdissolvedFLORENTIN COCOGNONdissolvedGEORGES FRIBERT ELICEdissolvedGERTYactiveGODEFROY GINETTE ALIDORdissolvedJEAN-MARC LUDOVIC LAPTESdissolvedJEAN NESTOR MINEASdissolvedJMA LOCATIONdissolvedLAURE FIORESEactiveLISE BENOITE ANGELINA EDWIGEdissolvedMaitia Blandine GIRONDELdissolvedMARIUS ELIE GADJARDdissolvedMARYSE CLAUDE ELMIRE BLANCHEdissolvedMOSEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off