DOSSIERS / ETAT-CIVILE MARIAGE MACHINE GUN KELLY -RICHARD COLSON BAKER ET SA FEMME EPOUSE KABIKA MOUKOUMANI KABILA
← SearchExport PDF
Company dossier

ETAT-CIVILE MARIAGE MACHINE GUN KELLY -RICHARD COLSON BAKER ET SA FEMME EPOUSE KABIKA MOUKOUMANI KABILA

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934660283 · 934660283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETAT-CIVILE MARIAGE MACHINE GUN KELLY -RICHARD COLSON BAKER ET SA FEMME EPOUSE KABIKA MOUKOUMANI KABILA
fr_insee
934660283
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-10-25
fr_insee
2019-07-18
fr_insee
1-5 Cosway Street Pope Francis, 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.

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani KabilaDirigeant—France registry

Risk signals

2 matched
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 MARRIAGE MACHINE GUN KELLY -RICHARD COLSON BAKER ET SA FEMME EPOUSE KABIKA MOUKOUMANI KABILA · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off