DOSSIERS / KERIBIN
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Company dossier

KERIBIN

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480710763 · 480710763 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KERIBIN
fr_insee
480710763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-14
fr_insee
102 AV DU MEDOC, 33320 EYSINES
fr_insee
41.20A
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN KERIBINPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

medium

Politically exposed person (PEP)

CHRISTIAN KERIBIN (officer) matches PEP Christian Kéribin — Q66501436. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire