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Company dossier

EURL BANOOK

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-428215180 · 428215180 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEURL BANOOK

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Registration428215180

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-10-14

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Dissolved2011-02-02

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Registered address11 RUE FREBAULT, CTRE AFFAIRES EURO-CARAIBE, 97110 POINTE-À-PITRE

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Industry55.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolved ANNETTE ROSINE LEONdissolved ARMOR YACHTINGdissolved BAKOUAdissolved CABANIS INVESTISSEMENTdissolved CARAIBES DEVELOPPEMENTdissolved CARAIBES REGIONAL AIRLINEactive CARAIBES SAILINGdissolved CARRIBEAN DREAMdissolved CATHIdissolved DU FRAIMBOIS EURLdissolved EFJI YACHTINGdissolved EURL AKAWAIOdissolved EURL BASSE-TERREdissolved EURL D.P.C.M.dissolved EURL EMMAdissolved FDLdissolved FINANCES CONSEILS FISCALITE ANTILLESdissolved GILBERT BRALYdissolved GLAMAXdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-02-02Dissolved / struck off