DOSSIERS / WEST-INDIES TRUST.
← SearchExport PDF
Company dossier

WEST-INDIES TRUST.

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897720389 · 897720389 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
WEST-INDIES TRUST.
fr_insee
897720389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-30
fr_insee
2024-01-16
fr_insee
RTE DE REDOUTE, MAISON N 62, 97200 FORT-DE-FRANCE
fr_insee
59.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE CLAIR LAURETTAPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off