DOSSIERS / PANKIV
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Company dossier

PANKIV

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853437655 · 853437655 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
PANKIV
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853437655
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active
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Simplified joint-stock company (SAS)
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2019-08-28
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71 RES Elysee 2, 78170 La Celle-Saint-Cloud
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41.20A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARAS PANKIVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Dépôt de l'état des créances