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Sole trader dossier

CHARLEMAGNE LUC GUSTAVE

FRANCE · SOLE TRADER · INCORPORATED 1976-09-23
KYBE ID: FR-312441322 · 312441322 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLEMAGNE LUC GUSTAVE

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Registration312441322

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Statusdissolved

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Incorporated1976-09-23

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Registered addressBRAGELOGNE, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BRANCOURTdissolved ADOLPHE GERARD RAMASSAMYdissolved AGNES PETIPHARactive ALDO SILVESTRIdissolved ANDYP' SAVEURSdissolved ANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolved ANNE LILIANE RAMASSAMYdissolved ANNICK AMINATA BORYdissolved AS DE COEURactive ASSOCIATION BOUGE BOUGEactive ASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)active ASSO GUAD FINANCT FORUM SOC CARIBEENactive ASS REAL CLUB DE BRAGELOGNEactive AXEL CREPIN METAINVILLEdissolved BENEDICTE DIANE FABRONIdissolved BERNARD BLAZEdissolved BLOKOTOactive BRAGELOGNES SERVICESdissolved BRUNE ENA METAINVILLEdissolved CASIMIR FRED RAMASSAMYdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100