DOSSIERS / AVOCAT CONGO ZAIRE ROYAL MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE
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AVOCAT CONGO ZAIRE ROYAL MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE

FRANCE · COMPANY · INCORPORATED 2023-04-08
KYBE ID: FR-951418805 · 951418805 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVOCAT CONGO ZAIRE ROYAL MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE SOCIETE
fr_insee
951418805
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-04-08
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 BIENVENU YAKITE MOUKOUMANI TSHISEKEDI TSHILOMBOdissolvedAVOCAT 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 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

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off