DOSSIERS / POISSONNERIE KEN
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Company dossier

POISSONNERIE KEN

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829418235 · 829418235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POISSONNERIE KEN
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829418235
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-04
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26 ALL DES FLEURS, 94520 PERIGNY
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47.81Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEN WATANABEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

KEN WATANABE (officer) matches PEP Ken Watanabe — member of the Ibaraki Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEN WATANABE (officer) matches PEP Ken Watanabe — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 0?

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