DOSSIERS / TRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLE
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TRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLE

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-928000033 · 928000033 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLE
fr_insee
928000033
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-04-23
fr_insee
2024-04-23
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 FRANCEactiveNIGERIA CHEF DE GANG DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactive

People with significant control

1 people
NameRoleFromSource
Bienvenu Moukoumani YakitéDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEF DE GANG TRAFIQUANT DE DROGUE BOSS BIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGO · dissolved · name-sim 0.65) — 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 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off