DOSSIERS / SNC PTAK PERE ET FILS
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Partnership dossier

SNC PTAK PERE ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-25
KYBE ID: FR-340583103 · 340583103 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC PTAK PERE ET FILS
fr_insee
340583103
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-25
fr_insee
1900-01-01
fr_insee
4 RUE DES PONTS, 89120 CHARNY OREE DE PUISAYE
fr_insee
67.08
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PTAKDirecteur—France registry
BERNARD PTAKDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD PTAK (officer) matches PEP Bernard Ptak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off