DOSSIERS / CARIBBEAN FINANCIAL NETWORK
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Company dossier

CARIBBEAN FINANCIAL NETWORK

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428846554 · 428846554 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
CARIBBEAN FINANCIAL NETWORK
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428846554
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active
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Limited liability company (SARL)
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1999-12-10
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LD SAINT-JEAN, L'ETOILE, 97133 SAINT BARTHELEMY
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALZELL CHARLES TUCKERPrésident—France registry
JULIE ELISABETH GREAUXPrésident—France registry

Risk signals

0 matched