DOSSIERS / SOUTH ARABIA KINGS ABDULLAH II BIN AL-HUSSEIN OF JORDANIE IS WIFE KABIKA MOUKOUMANI KABILA MECCA MARRIAGE
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SOUTH ARABIA KINGS ABDULLAH II BIN AL-HUSSEIN OF JORDANIE IS WIFE KABIKA MOUKOUMANI KABILA MECCA MARRIAGE

FRANCE · COMPANY · INCORPORATED 2024-04-27
KYBE ID: FR-928210954 · 928210954 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOUTH ARABIA KINGS ABDULLAH II BIN AL-HUSSEIN OF JORDANIE IS WIFE KABIKA MOUKOUMANI KABILA MECCA MARRIAGE
fr_insee
928210954
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-04-27
fr_insee
2024-04-27
fr_insee
3 SHABIR ABU HAMDAN AMMAN, Palais Royal Kings Abdullah II Bin Al-Hussein, 11110 Amman Jordanie Emirates Arabe, JORDANIE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARABIE SAOUDITE EMIRATES ARABE ROI DE ABDULLAH BIN AL-HUSSEIN ET SON EPOUSE KABIKA MOUKOUMANI KABILA MARIAGEdissolvedARABIE SAOUDITE MARRIAGE DU ROI ABDULLAH II BIN AL-HUSSEIN DE JORDANIE ARABE ET SA DEUXIEME FEMME EPOUSE KABIKA MOUKOUMAdissolvedARABIE SAOUDITE MOSQUEE DE LAMEC MARRIAGE DU ROI ABDULLAH II BIN AL-HUSSEIN JORDANIE ET SON EPOUSE KABIKA MOUKOUMANI KABdissolvedARABIE SAOUDITE MOSQUEE MARRIAGE DU ROI ABDULLAH II BIN AL-HUSSEIN JORDANIE ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedCATHOLIC CHURCH CHAPEL SIXTEENE MARRIAGE OF KINGS OF JORDANIE ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOdissolvedCATHOLIC CHURCH MARRIAGE OF KINGS ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETE KABILAdissolvedEMIRATES ARABE ARABIE SAOUDITE ROI DE ABDULLAH BIN AL-HUSSEIN ET SON EPOUSE KABIKA MOUKOUMANI KABILA MARIAGEdissolvedEMIRATES ARABE SOUTH ARABIA KINGS ABDULLAH BIN AL-HUSSEIN AND IS KABIKA MOUKOUMANI KABILA MARIAGEdissolvedEMIRATES ARABE SOUTH ARABIA KINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MARIAGEdissolvedETAT-CIVIL AMMAN JORDANIE MARRIAGE KINGS OF JORDANIE ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKdissolvedETAT-CIVIL AMMAN MARRIAGE KINGS OF JORDANIE ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETE KABILdissolvedJORDANIE AMMAN CATHOLIC CHURCH MARRIAGE OF KINGS ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETEdissolvedJORDANIE AMMAN CHURCH MARRIAGE OF KINGS ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETE KABILAdissolvedKINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MARIED AT EMIRATES ARABE SOUTH ARABIAdissolvedKINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MARIED AT EMIRATES ARABE SOUTH ARABIA MECCAdissolvedKINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MARIED AT MECCA EMIRATES ARABE SOUTH ARABIAdissolvedKINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MARIED AT SOUTH ARABIA MECCAdissolvedKINGS ABDULLAH BIN AL-HUSSEIN AND IS WIFE KABIKA MOUKOUMANI KABILA MECCA MARRIAGE SOUTH ARABIAdissolvedKINGS ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETE JKABILA AMMAN ETAT-CIVIL MARRIAGE 02/06/199dissolvedKINGS ABDULLAH II BIN AL-HUSSEIN AND IS SPOUSE WIFE KABIKA MOUKOUMANI YAKETE KABILA AMMAN ETAT-CIVIL MARRIAGE 02/06/1997dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani Yakete KabilaDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2024-04-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off