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

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

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-981666290 · 981666290 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOKYO JAPAN PRIME MINISTER SHINZŌ ABE MARRIAGE CEREMONY WITH IS WIFE CONGO ZAIRE QUEEN KABIKA MOUKOUMANI YAKETE KABILA
fr_insee
981666290
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1990-01-02
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

3 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 (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

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 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off