DOSSIERS / NOXX CARAIBE
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Company dossier

NOXX CARAIBE

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-509989125 · 509989125 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOXX CARAIBE
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509989125
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dissolved
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Limited liability company (SARL)
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2009-01-28
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CALIFORNIE, CTRE D'AFF. CALIFORNIE 2 IMM SYNERGIE, 97232 LE LAMENTIN
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47.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE NEGOUAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances