DOSSIERS / GINA BOKETSHU KIBANZA VIOLE ET AGRESSE SEXUELLE PAR SON BEAU PERE BIENVENU MOUKOUMANI YAKITE AU ULIS ESSONNE
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Company dossier

GINA BOKETSHU KIBANZA VIOLE ET AGRESSE SEXUELLE PAR SON BEAU PERE BIENVENU MOUKOUMANI YAKITE AU ULIS ESSONNE

FRANCE · COMPANY · INCORPORATED 2024-03-24
KYBE ID: FR-924763162 · 924763162 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GINA BOKETSHU KIBANZA VIOLE ET AGRESSE SEXUELLE PAR SON BEAU PERE BIENVENU MOUKOUMANI YAKITE AU ULIS ESSONNE
fr_insee
924763162
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-03-24
fr_insee
2024-03-24
fr_insee
3948 New York Central Park North East Avenue, New York Magistrate Court Justice, 10008 New York United States America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bernad CochinDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINA BOKETSHU KIBANZA VIOLE ET AGRESSE SEXUELLE PAR SON BEAU PERE BIENVENU MOUKOUMANI YAKITE AU ULIS 91940 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score23/100

Insolvency timeline

1 events
Dissolved / struck off