DOSSIERS / NICOLE SENGELE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA MURDER AND SEXUAL ABUSE BY MOTHER EX BOY FRIEND BIENVENUE MOUKO
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Company dossier

NICOLE SENGELE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA MURDER AND SEXUAL ABUSE BY MOTHER EX BOY FRIEND BIENVENUE MOUKO

FRANCE · COMPANY · INCORPORATED 2024-01-27
KYBE ID: FR-983960931 · 983960931 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NICOLE SENGELE BOKETSHU NEE LE 29/08/1977 CONGO KINSHASA MURDER AND SEXUAL ABUSE BY MOTHER EX BOY FRIEND BIENVENUE MOUKO
fr_insee
983960931
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 United States of America Federal Tax Revenue, 10008 New York United States of America, 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 MURDER AND SEXUAL ABUSE BY IS STEP FATHER BIENVENUE MOUKOUMANI · dissolved · name-sim 0.77) — 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