DOSSIERS / NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YOR
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NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YOR

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-951961192 · 951961192 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT OFFICER'S TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YOR
fr_insee
951961192
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-01-02
fr_insee
2023-07-28
fr_insee
87 New York Central Park Avenue, Congo Zaire President Joseph Kabila, 10008 New York United States of America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total
NEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF KABIKA MOUKOUMANI YAKETE KABILA KABANGE NEW YORKdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YORK USdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS NEW YORKactiveNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YOdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE NEW YORK UdissolvedNEW YORK UNITED STATES OF AMERICA C.I.A LIEUTENANT'S COMMANDANT CHIEF TYRON MOUKOUMANI YAKETE KABILA KABANGE OF NEW YORKdissolvedNEW YORK UNITED STATES OF AMERICA LIEUTENANT'S COMMANDANT CHIEF TIMOTHY ROOSE THOMAS KABILA KABANGE OF NEW YORK USA CENdissolved

People with significant control

1 people
NameRoleFromSource
New York United States of America Lieutenant's Commandant Officer's Timothy Roose Thomas Kabila Kabange of New York USA Central Intelligence AgencyDirigeant—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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