DOSSIERS / PERLE IMPORT CARAIBE SARL
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Company dossier

PERLE IMPORT CARAIBE SARL

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415086651 · 415086651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PERLE IMPORT CARAIBE SARL
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415086651
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dissolved
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Limited liability company (SARL)
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1998-01-08
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2016-09-12
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27 RES LES SOMMETS L'ANSE MITAN, 27 RES LES SOMMETS DE L'ANSE MITAN, 97229 LES TROIS-ILETS
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46.49Z
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CORNIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE CORNIER (officer) matches PEP Jean-Marie Corniere — Q66500496. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off