DOSSIERS / CARAIBE COPIE
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Company dossier

CARAIBE COPIE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539542373 · 539542373 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBE COPIE
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539542373
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dissolved
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Limited liability company (SARL)
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2012-01-27
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21 BD DU 25 JUIN 1935, 97233 SCHOELCHER
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18.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICAISE FABIENNE NICOLAS NELSONPrésident—France registry
NICAISE FABIENNE NICOLAS-NELSONPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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