DOSSIERS / FUTABA-KEN
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Company dossier

FUTABA-KEN

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-887498343 · 887498343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FUTABA-KEN
fr_insee
887498343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-19
fr_insee
2023-07-31
fr_insee
87 AV BERTHELOT, 69007 LYON 7EME
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56.21Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENJI HORIIAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KENJI HORII (officer) matches PEP Kenji Horii — member of the House of Representatives of Japan, Japan. 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