DOSSIERS / NIGERIA CHEF DE GANG DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCE
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NIGERIA CHEF DE GANG 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-927551689 · 927551689 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIGERIA CHEF DE GANG DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCE
fr_insee
927551689
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
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
ABUJA NIGERIA GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveABUJA 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 FRANCEactiveTRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLEdissolved

People with significant control

1 people
NameRoleFromSource
Magali Henriette BokesthuDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100