DOSSIERS / DOUGLAS WILLIAM ESSOMBA MVOGO
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Sole trader dossier

DOUGLAS WILLIAM ESSOMBA MVOGO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-829414895 · 829414895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUGLAS WILLIAM ESSOMBA MVOGO
fr_inpi
829414895
fr_inpi
active
fr_inpi
2016-11-09
fr_inpi
60 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDIDIER SERGE MARCEL RINGEVALdissolvedEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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