DOSSIERS / PRESIDENTIEL 02/12/2017 MOSCOW MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILA
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PRESIDENTIEL 02/12/2017 MOSCOW MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILA

FRANCE · COMPANY · INCORPORATED 2024-06-02
KYBE ID: FR-929473882 · 929473882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRESIDENTIEL 02/12/2017 MOSCOW MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILA
fr_insee
929473882
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-06-02
fr_insee
2024-06-02
fr_insee
2 BOLSHOY DEVYATINSKY LANE, President Vladimir Putin Palace, 121099 RUSSIA MOSCOW, RUSSIE, FÉDÉRATION DE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ETAT-CIVIL 02/12/2017 MOSCOW MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVIL MOSCOW 02/12/2017 MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedMOSCOW ETAT-CIVIL 02/12/2017 MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedMOSCOW REGISTER OFFICE 02/12/2017 MARRIAGE OF VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedMOSCOW REGISTER OFFICE 02/12/2017 MARRIAGE OF VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI YAKETE KABILAdissolvedMOSCOW REGISTER OFFICES 02/12/2017 MARRIAGE OF VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedMOSCOW RUSSIA REGISTER OFFICE MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI YAKETE KABILAdissolvedPRESIDENTIEL RUSSIE MARIAGE 02/12/2017 DE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedPRESIDENTIEL RUSSIE MARRIAGE 02/12/2017 DE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolvedRUSSIA MOSCOW REGISTER OFFICE MARRIAGE VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI YAKETE KABILAdissolvedRUSSIE MARIAGE PRESIDENTIEL 02/12/2017 OF VLADIMIR PUTIN AND IS MARRIED WIFE KABIKA MOUKOUMANI KABILAdissolved

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani Yakete KabilaDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2024-06-02) — 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 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off