DOSSIERS / ETAT-CIVILE LONDON UK18/07/2019 MARRIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KAB
← SearchExport PDF
Company dossier

ETAT-CIVILE LONDON UK18/07/2019 MARRIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KAB

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934625849 · 934625849 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETAT-CIVILE LONDON UK18/07/2019 MARRIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KAB
fr_insee
934625849
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-10-24
fr_insee
2019-07-18
fr_insee
1-5 Cosway Street Pope Francis Church Army, Vatican Church Army, NW15NR Marylebone, Central London, ROYAUME-UNI
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total
ETAT-CIVILE 18/07/2019 MARIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVILE LONDON UK18/07/2019 MARIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KABIdissolvedMARIAGE ETAT-CIVILE 18/07/2019 LONDON UK RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedMARRIAGE ETAT-CIVILE 18/07/2019 LONDON UK RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedMARRIAGE ETAT-CIVILE 18/07/2019 LONDON UK RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KAdissolved

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani KabilaDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETAT-CIVILE LONDON UK18/07/2019 MARIAGE RICHARD COLSON BAKER MACHINE GUN KELLY AND IS WIFE SPOUSE KABIKA MOUKOUMANI KABI · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off