DOSSIERS / VOLEUSE CAMBRIOLEUSE NIGERIAN CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91
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VOLEUSE CAMBRIOLEUSE NIGERIAN CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928331248 · 928331248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLEUSE CAMBRIOLEUSE NIGERIAN CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91
fr_insee
928331248
fr_insee
active
fr_insee
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
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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