DOSSIERS / DUCHESS OF CAMBRIDGE KATE MIDDLETON SECRET LOVE TIMOTHY ROOSE THOMAS KABILA KABANGE CONGO ZAIRE ROYAL MONARCHY PRINCE
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DUCHESS OF CAMBRIDGE KATE MIDDLETON SECRET LOVE TIMOTHY ROOSE THOMAS KABILA KABANGE CONGO ZAIRE ROYAL MONARCHY PRINCE

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-977591270 · 977591270 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUCHESS OF CAMBRIDGE KATE MIDDLETON SECRET LOVE TIMOTHY ROOSE THOMAS KABILA KABANGE CONGO ZAIRE ROYAL MONARCHY PRINCE
fr_insee
977591270
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-01-02
fr_insee
2023-07-28
fr_insee
142 New York Central Park Avenue, Societé Diplomatique Congolaise, 10008 New York United States, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

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 (DUCHESS OF CAMBRIDGE KATE MIDDLETON I LOVE CONGO ROYAL MONARCHY PRINCE TIMOTHY ROOSE THOMAS KABILA KABANGE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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