DOSSIERS / NIGERIA CANNIBALISME DROGUE DEALER MAGALI HENRIETTE BOKETSHU BORN IN FRANCE ORSAY 26/11/1989
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NIGERIA CANNIBALISME DROGUE DEALER MAGALI HENRIETTE BOKETSHU BORN IN FRANCE ORSAY 26/11/1989

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928311885 · 928311885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIGERIA CANNIBALISME DROGUE DEALER MAGALI HENRIETTE BOKETSHU BORN IN FRANCE ORSAY 26/11/1989
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928311885
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active
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Foreign legal entity
fr_insee
2024-04-30
fr_insee
9862 New York Central Park North East Avenue, New York Departement of Justice, 10008 New York United States America Departement of Justice, ÉTATS-UNIS
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69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total
GANSTER DROGUE DEALER GANG CHIEF NIGERIA CRIMINAL MURDERED MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 FRANCE ORSAY 91activeVOLEUSE CAMBRIOLEUSE CHEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91activeVOLEUSE CAMBRIOLEUSE NIGERIA CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91activeVOLEUSE CAMBRIOLEUSE NIGERIAN CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91active

People with significant control

1 people
NameRoleFromSource
Magali Henriette BoketshuDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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