DOSSIERS / COCKTAIL CARAIBES
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Non-profit dossier

COCKTAIL CARAIBES

FRANCE · NON-PROFIT · INCORPORATED 2008-02-29
KYBE ID: FR-504920554 · 504920554 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
COCKTAIL CARAIBES
fr_insee
504920554
fr_insee
active
fr_insee
Registered association
fr_insee
2008-02-29
fr_insee
121 RUE OBERKAMPF, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZZOPRODactiveBENJAMIN GHERONactiveBERNARD PRATZactiveCaroline MILLERactiveCOLLECTIF RUE 46 (COLLECTIF R46)activeCORALIE ROUSCILLESdissolvedEUGENIE MARTINEZactiveGDCactiveGOV-ITdissolvedGUILLAUME PIERRE LUDOVIC KREBSdissolvedJEAN-MARIE CHAZEAUactiveJUSTINE JEANNINdissolvedLAETITIA ELIZABETH STEPHANIE LEMERAYdissolvedMELKI BESSAHAdissolvedMOHAMED BEN MABROUK DABBABIdissolvedNAIEB ZAATOUTdissolved[ND]active[ND]dissolved[ND]activeOMBELINE MARIE HELOISE BUREAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif