DOSSIERS / CARAIBES PIECES AUTO
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Company dossier

CARAIBES PIECES AUTO

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-419570411 · 419570411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBES PIECES AUTO
fr_insee
419570411
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-09-01
fr_insee
2001-12-20
fr_insee
LD BELCOURT, 97122 BAIE-MAHAULT
fr_insee
50.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONINE BOUCOUdissolvedASS ANTILLES INFOS SPORT SANTE ENVIRONNEMENTactiveASS LOC CULTE TEMOIN JEHOVAH BELCOURTdissolvedASSOCIATION B'MAO CONCEPT +activeASSOCIATION PREVENTION ETUDE DES RISQUESactiveASSOCIATION SPORTIVE OLYMPIAKOS DU COLLEGE MAURICE SATINEAUactiveASS PETANQUE CLUB DE BAIE-MAHAULTactiveASS POUR LE DEVELOPPEMENT DE LA CHIRURGIE BUCCALE ET IMPLANTAIRE EN GUADELOUPEactiveATTILA BINGENdissolvedAUBIN ROLLAND VARDARASSINdissolvedBAIE MAHAULT BASKET CLUBactiveCARAIBES CULTUR'ELLESdissolvedCENTRE LES AIRELLESactiveCOMBES ROLAND ET SYLVIEdissolvedCOMITE DE CARNAVAL DE BAIE-MAHAULTactiveCOPROPRIETE CENTRE MEDICAL ACACIASactiveDAVID RUDY MAUREdissolvedEDMOND CHRISTOPHE LEFEBVREdissolvedEGLISE DE DIEU NOUVEAU TESTAMENTactiveEKIP DE CHOK UNDERCHOKactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off