DOSSIERS / UNITED NATIONS AVOCAT LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE
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UNITED NATIONS AVOCAT LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-951428846 · 951428846 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UNITED NATIONS AVOCAT LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE
fr_insee
951428846
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-02-20
fr_insee
2023-07-28
fr_insee
272 Central Park Avenue Président Joseph Kabila, United Nations Lieutenant's Commandant, 10008 New York États-Unis, ÉTATS-UNIS
fr_insee
69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
timothy Roose Thomas Kabila KabangeDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITED NATIONS LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE · dissolved · name-sim 0.92) — 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 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off