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Sole trader dossier

CLEMENT BERTHIN BERTIN KADELINE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-479070880 · 479070880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENT BERTHIN BERTIN KADELINE

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Registration479070880

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Statusdissolved

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Incorporated1999-09-01

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Registered addressPELLETAN, 97117 PORT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A KA SAINT-SAENSdissolved ALEIDA PENAdissolved ANNONCIA CARMELIA RAGHOUBARactive ASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolved ELOI EMMANUEL ARTHEINdissolved EUDOXIE COLETTE PETILAIREdissolved EUGENE HUBERT ARTHURdissolved FRANTZ EDOUARD ARTHEINactive FRED MARCELLIN MACHAYAdissolved GAEC DES FRERES MADASSAMYdissolved GAETAN AMEDEE KAOUANIdissolved GATIEN JACQUES MIMIFIRdissolved IRENE JOIDE BELIAdissolved JULIENNE ROSELEdissolved KENNY MICKAEL MATOUdissolved L.B MARKET 2.0dissolved LE FLAMBOYANTactive LES BALISIERSactive LUC PETILAIREdissolved MARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100