DOSSIERS / JAPAN PRIME MINISTER SHINZŌ ABE MARRIAGE CEREMONY WITH IS WIFE CONGO ZAIRE QUEEN KABIKA MOUKOUMANI YAKETE KABILA
← SearchExport PDF
Company dossier

JAPAN PRIME MINISTER SHINZŌ ABE MARRIAGE CEREMONY WITH IS WIFE CONGO ZAIRE QUEEN KABIKA MOUKOUMANI YAKETE KABILA

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-981665623 · 981665623 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JAPAN PRIME MINISTER SHINZŌ ABE MARRIAGE CEREMONY WITH IS WIFE CONGO ZAIRE QUEEN KABIKA MOUKOUMANI YAKETE KABILA
fr_insee
981665623
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-03-02
fr_insee
2023-11-17
fr_insee
63 Asakusabashi, Taito-ku Tokyo, Diplomate Japanese Prime Minister, 111-0053 Tokyo Japan, JAPON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
abe ShinzōDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOKYO JAPAN PRIME MINISTER SHINZŌ ABE MARRIAGE CEREMONY WITH IS WIFE CONGO ZAIRE QUEEN KABIKA MOUKOUMANI YAKETE KABILA · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

abe Shinzō (officer) matches PEP Shinzō Abe — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off