DOSSIERS / CARAIBEAN
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Company dossier

CARAIBEAN

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789682010 · 789682010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBEAN
fr_insee
789682010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-03
fr_insee
2018-11-22
fr_insee
21 T BD STALINGRAD, 92240 MALAKOFF
fr_insee
47.29Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB M'SALLEMdissolvedANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCAROLINE GUYONNEAUdissolvedCASA FRANCO SARLactiveC&FdissolvedCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCHRISTOPHE SAADdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedDANIEL MAURICE GLEIZEdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MARIE MARGARETTE PIERREAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off