DOSSIERS / NICOLE SENGEKE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA VIOLE ET ASSASINE PAR SON BEAU PERE BIENVENUE MOUKOUMANI YAKITE
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Company dossier

NICOLE SENGEKE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA VIOLE ET ASSASINE PAR SON BEAU PERE BIENVENUE MOUKOUMANI YAKITE

FRANCE · COMPANY · INCORPORATED 2024-01-27
KYBE ID: FR-983958810 · 983958810 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NICOLE SENGEKE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA VIOLE ET ASSASINE PAR SON BEAU PERE BIENVENUE MOUKOUMANI YAKITE
fr_insee
983958810
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-01-27
fr_insee
2024-01-27
fr_insee
1034 New York Centrale Park North East Avenue, New York Departement Justice, 10008 New York Centrale Park Nort East Avenue, ÉTATS-UNIS
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
Nicole Sengele BoketshuDirigeant—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 (NICOLE SENGELE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA VIOLE ET ASSASINE PAR SON BEAU PERE BIENVENUE MOUKOUMANI YAKITE · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off