DOSSIERS / SOCIETE INTERNATIONALE CARAIBES IMPORT EXPORT ET DE NEGOCE
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Company dossier

SOCIETE INTERNATIONALE CARAIBES IMPORT EXPORT ET DE NEGOCE

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-398646646 · 398646646 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE INTERNATIONALE CARAIBES IMPORT EXPORT ET DE NEGOCE
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398646646
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dissolved
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Limited liability company (SARL)
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1995-10-23
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2023-10-17
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101 RUE MOREAU DE JONNES, 97200 FORT-DE-FRANCE
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46.49Z
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEZIN CHARLES GABRIELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off