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

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928331909 · 928331909 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
VOLEUSE CAMBRIOLEUSE NIGERIA CHIEF DE GANG ET DROGUE DEALER MAGALI HENRIETTE BOKESTHU BORN IN FRANCE ORSAY ESSONNE 91
fr_insee
928331909
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 HenrietteDirigeant—France registry

Risk signals

0 matched