DOSSIERS / FISH KARAIB
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Company dossier

FISH KARAIB

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789929239 · 789929239 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FISH KARAIB
fr_insee
789929239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-13
fr_insee
60 BD MORTIER, 75020 PARIS
fr_insee
47.23Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHAMROEUN MOEUNGdissolvedCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMARIE-LINE DIAZdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMESSAOUD IFRAHdissolvedMOURAD BELARBIactiveNAWEL BRANINEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ROSALIE HornPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif