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Sole trader dossier

ANTONIO EUSEBE KADELINE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-04
KYBE ID: FR-884753799 · 884753799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO EUSEBE KADELINE

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Registration884753799

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Statusdissolved

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Incorporated2020-07-04

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Registered addressCHARTREUX, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ART VICTORYactive BEATRICE ANNE BETREMIEUXdissolved CLODIUS CAUCASEdissolved ETIENNE GERJONdissolved EXO7 DISTRIdissolved FRANCY HERVE SAPOTILLEdissolved FRANTZ DANIEL AGERONactive GREEN CARAIBES TPactive JEAN-FRANCOIS JEAN FRANCOIS MORVANdissolved JOEL AINELdissolved JOELLE VANESSA CONQUETdissolved KEMUELLE BRYAN DELOR ZUBARdissolved LASER ANTILLES-GUYANEactive LES PLEIADESactive LORETA VINCENT CAUCASEdissolved LT DISTRIdissolved LUCETTE DOROTHEE VAGUEdissolved LUCIEN ANGE DORMIOLAdissolved MARIE PAULdissolved MICHEL MARIE JULES DARTRONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100