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Company dossier

CARAIBES FERRONNERIES

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511326332 · 511326332 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARAIBES FERRONNERIES

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Registration511326332

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-19

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Registered addressQUA RABUCHON, 97212 SAINT-JOSEPH

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Industry25.11Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

JOHANNA JOANNE NIEMENdissolved JULIEN HUGUES MARIE-JEANNEdissolved LABEL'DENTdissolved MULTI METAUXdissolved SCI LES ROSERAIESdissolved SUZETTE ROSE CREPINdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN EDMEE LERIDER	Président	—	France registry
JEAN EDME LERIDER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-05-09Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-04Jugement de conversion en liquidation judiciaire

2018-01-30Jugement de clôture pour insuffisance d'actif