DOSSIERS / CHARLES-HENRI KADELINE
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Sole trader dossier

CHARLES-HENRI KADELINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313179640 · 313179640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES-HENRI KADELINE
fr_inpi
313179640
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD BEAUPLAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHILLE MOYSE KINDEURdissolvedANDRE BAGUELOUdissolvedANELOR ARTHURdissolvedBAPTISTE ARCADE NOCactiveBETHEL AEFPC GUADELOUPEactiveCHARLES RAYMOND NIRAYANINdissolvedCLAUDE ETIENNE LUCIENdissolvedCLAUDINE ANGELE NANOUAHdissolvedEMILIE MARIE NELLY CADROTdissolvedFRANCE HELENE BOUDHOUdissolvedFRANCOIS KADELINEdissolvedFREDERIC RAGHOUBARdissolvedHENRI ARTHEIMdissolvedJACQUES CHRISTOPHE RENE RAMASSAMYdissolvedJOSEPH ARTHEINdissolvedLILIANE CECILEactiveLILIANE-R CECILEdissolvedLYDIA FRANCIANE NOCdissolvedNICOLE THIMOLEON SINITAMBIRIVOUTINdissolvedOLIVIER JACQUES GIRDARYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100