DOSSIERS / CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE MINISTRE DE DEFENSE KABIKA MOUKOUMANI YAKETE KABILA KABANGE
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CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE MINISTRE DE DEFENSE KABIKA MOUKOUMANI YAKETE KABILA KABANGE

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-953281565 · 953281565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE MINISTRE DE DEFENSE KABIKA MOUKOUMANI YAKETE KABILA KABANGE
fr_insee
953281565
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-01-02
fr_insee
2023-06-08
fr_insee
1042 New York Central Park Avenue, Société Diplomatique Congolaise, 10008 New York United States, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
COMMANDANT CHIEF CONGO REPUBLIQUE DEMOCRATIQUE DIPLOMATE MINISTRE DE DEFENSE KABIKA MOUKOUMANI YAKETE KABILA KABANGEdissolvedCONGO REPUBLIQUE DEMOCRATIQUE ZAIRE MINISTRE DE DEFENSE KABIKA MOUKOUMANI YAKETE KABILA KABANGEdissolvedLAWYER JOSEPH CLIFFORD HARRIS AND IS WIFE LAWYER KABIKA MOUKOUMANI YAKETE KABILA KABANGEdissolvedNEW YORK LIEUTENANT'S COMMANDANT CHIEF C.I.A CLIFFORD JOSEPH HARRIS KABILA KABANGE UNITED STATES OF AMERICAdissolvedNEW YORK UNITED NATIONS LIEUTENANT'S COMMANDANT CHIEF CLIFFORD JOSEPH HARRIS KABILA KABANGE UNITED STATES OF AMERICAdissolvedNEW YORK UNITED STATES AVOCAT JOSEPH CLIFFORD HARRIS KABILA KABANGE ET SON EPOUSE AVOCAT KABIKA MOUKOUMANI YAKETE KABILAdissolvedNEW YORK UNITED STATES LAWYER JOSEPH CLIFFORD HARRIS KABILA KABANGE AND IS WIFE LAWYER KABIKA MOUKOUMANI YAKETE KABILA KdissolvedNEW YORK USA CATHOLIC MARRIAGE OF JOSEPH CLIFFORD HARRIS AND SPOUSE KABIKA MOUKOUMANI YAKETE KABILA KABANGEdissolved

People with significant control

1 people
NameRoleFromSource
kabika Moukoumani Yakete Kabila KabangeDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off