DOSSIERS / AVOCAT CONGO ZAIRE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBO
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Company dossier

AVOCAT CONGO ZAIRE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBO

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-951416890 · 951416890 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVOCAT CONGO ZAIRE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBO
fr_insee
951416890
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-02-20
fr_insee
2023-07-28
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 SENGELE GEORGINE BOKETSHU KABILA KABANGE EPOUSE DE JOSEPH KABILAdissolvedAVOCAT CONGO ZAIRE MONARCHY PRINCE NOCKA MOUKOUMANI YAKETE KABILA KABANGE SOCIETE EXPERT JUDICIAIREdissolvedAVOCAT 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
bienvenu yakite Moukoumani Tshisekedi TshilomboDirigeant—France registry

Risk signals

4 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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOCAT CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE AMBASSADOR BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBO · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 44?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off