DOSSIERS / CARIBBEAN
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Company dossier

CARIBBEAN

FRANCE · COMPANY · INCORPORATED 1995-03-01
KYBE ID: FR-400355616 · 400355616 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARIBBEAN
fr_insee
400355616
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dissolved
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Limited liability company (SARL)
fr_insee
1995-03-01
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1998-06-05
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10 AV JEAN JAURES, 33150 CENON
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off