DOSSIERS / P F T
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Company dossier

P F T

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480537620 · 480537620 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P F T
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480537620
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dissolved
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Limited liability company (SARL)
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2005-01-26
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12 RUE JACQUES KABLE, 75018 PARIS
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46.49Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUA CAO THIPrésident—France registry
VAN LUONG NGUYENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

VAN LUONG NGUYEN (officer) matches PEP Văn Lưỡng Nguyễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer