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Sole trader dossier

CHARLEMAGNE ESSOUMBA GWET

FRANCE · SOLE TRADER · INCORPORATED 2023-03-03
KYBE ID: FR-923191811 · 923191811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLEMAGNE ESSOUMBA GWET

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Registration923191811

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Statusactive

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Incorporated2023-03-03

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Registered address23 B RUE EDGAR QUINET, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH BARBERdissolved ANTAR NACER CHERIFdissolved ASHORA CLEANactive BR FILMS INTERNATIONALdissolved EL HAMID HAMASdissolved ESZ TRANSPORTdissolved Gavin Francisactive HADEMOU SIBYdissolved IVICA MILORADOVICactive jubaer ahmod WADUDactive LAHCEN BAAZIZdissolved MAXIMO FERNANDEZ TEJEDOdissolved MOHAMMED KELLOUDactive MOHAND BOUDJEDOUdissolved [ND]active [ND]active [ND]active [ND]dissolved NE2F BARBERdissolved PARIS TRANSPORT EXPRESSactive

+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