DOSSIERS / AVOCAT CONGO ZAIRE MONARCHY PRINCE NOCKA MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIRE
← SearchExport PDF
Company dossier

AVOCAT CONGO ZAIRE MONARCHY PRINCE NOCKA MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIRE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-951413673 · 951413673 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVOCAT CONGO ZAIRE MONARCHY PRINCE NOCKA MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIRE
fr_insee
951413673
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-02-20
fr_insee
2023-04-07
fr_insee
2 Headford Road Galway Societe Expert Judiciaire, Société Expert Judiciaire, H91XTK6 Galway, IRLANDE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total
AVOCAT CONGO ZAIRE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBOdissolvedAVOCAT CONGO ZAIRE DIPLOMATE AMBASSADOR SENGELE GEORGINE BOKETSHU KABILA KABANGE EPOUSE DE JOSEPH KABILAdissolvedAVOCAT CONGO ZAIRE ROYAL MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETEdissolvedAVOCAT DIRECTOR NATHAN MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIREdissolvedAVOCAT DIRECTOR TYRON MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIREdissolvedBARKAYAL MOUKOUMANI YAKETE KABILA KABANGE AVOCAT SOCIETE EXPERT JUDICIAIREdissolvedNOCKA MOUKOUMANI YAKETE KABILA KABANGE AVOCAT SOCIETE EXPERT JUDICIAIREdissolved

People with significant control

1 people
NameRoleFromSource
nocka Moukoumani Yakete Kabila KabangeDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-02-20) — buffer-chain / grant-farm / cartel-field pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOCKA MOUKOUMANI YAKETE KABILA KABANGE AVOCAT SOCIETE EXPERT JUDICIAIRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off