DOSSIERS / CHARLES MBAKOP TCHAKOUNTE
← SearchExport PDF
Sole trader dossier

CHARLES MBAKOP TCHAKOUNTE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-524442837 · 524442837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES MBAKOP TCHAKOUNTE
fr_inpi
524442837
fr_inpi
active
fr_inpi
2010-08-20
fr_inpi
53 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

23 ABBE NIORTdissolved23 ABBE NIORT 2dissolvedAGENCE CONSEIL DEVELOPPEMENTdissolvedAK CONSEILdissolvedALICE CRUZELdissolvedAVINOU MAZIGA IMMOactiveBARBARA ZDZISLAWA NIKELdissolvedBARIS UYGUNactiveCAORLEactiveCHRISTIAN DUREAUactiveCLEMENT GOMBERTdissolvedCORINNE HADDADactiveEKANG CONSULTINGactiveEMMANUEL SERGE MARCEL VILLAEYSactiveENGI ZAKIdissolvedETIKK JEWELRYdissolvedFLORIN MUTUdissolvedGALAAD ACADEMIEactiveGUILLAUME ANTOINE HENRI PECORARIdissolvedHAROLD LANDAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100