DOSSIERS / CARAIBES COVERING SELLERIE NAUTIQUE
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Company dossier

CARAIBES COVERING SELLERIE NAUTIQUE

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877531251 · 877531251 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBES COVERING SELLERIE NAUTIQUE
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877531251
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dissolved
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Limited liability company (SARL)
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2019-10-02
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2 CTRE COMMERC PORTE MARINA, 97110 POINTE-A-PITRE
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13.92Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAIS MARIE HANNEQUARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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