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Company dossier

CARIBE

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507798791 · 507798791 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARIBE

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Registration507798791

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-27

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Dissolved2024-06-27

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Registered address19 PL DU COLONEL FABIEN, 54000 NANCY

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONIO INNOCENTIdissolved ATELIER ST EPVREdissolved CARLOS JAVIER ARANGOdissolved ECONOMIE ET TECHNIQUE DE LA CONSTRUCTIONactive ERIC MERETdissolved INGENIERIE FRANCEactive JEAN PIERRE LUMANNdissolved J P G REALISATIONSactive MONTCHOIXdissolved SA LE FERRY IIIdissolved SARL LE FERRY IIIactive SCI I BERISdissolved SCI KOFAREdissolved SCI THIBERdissolved SOCIETE DES CHANGESdissolved

People with significant control

1 people

Name	Role	From	Source
KAMAL BENAJI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-10-09Jugement d'ouverture de liquidation judiciaire

2019-10-03Dépôt de l'état des créances

2020-06-09Jugement d'interdiction de gérer

2024-06-25Jugement de clôture pour insuffisance d'actif

2024-06-27Dissolved / struck off