DOSSIERS / ABUJA NIGERIA GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCE
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ABUJA NIGERIA GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCE

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927544767 · 927544767 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
ABUJA NIGERIA GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCE
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927544767
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-04-11
fr_insee
3948 New York Central Park North East Avenue, New York United States of America Departement of Justice, 10008 New York United States America, ÉTATS-UNIS
fr_insee
69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
ABUJA NIGERIA GANG BOSS DROGUE GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveBIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGO PATRON DU CARTEL DE LA DROGUEdissolvedCHEF DE GANG DU CARTEL DE LA DROGUE BOSS BIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGOdissolvedCHEF DE GANG PATRON DU CARTEL DE LA DROGUE BOSS BIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGOdissolvedMAGALI HENRIETTE BOKESTHU NEE LE 26/11/1989 ORSAY 91 FRANCE INTERNE A EN FRANCE PAUL GUIRAUD PSYCHIATRIE VILLEJUIF 94800activeNIGERIA BOSS DROGUE DEALER WOMAN SEX TRAFFICKING BOSS MAGALI HENRIETTE BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveNIGERIA CHEF DE GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveNIGERIA CHEF DE GANG DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveTRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLEdissolved

People with significant control

1 people
NameRoleFromSource
Magali HenrietteDirigeant—France registry

Risk signals

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