DOSSIERS / PFS CONSULTING
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PFS CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909705022 · 909705022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PFS CONSULTING
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909705022
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-27
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2024-01-15
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53 BD VICTOR, 75015 PARIS 15
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDEZ SANTOS PabloAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNANDEZ SANTOS Pablo (officer) matches PEP Pablo Fernández Santos — Member of the Cortes of Castile and León, Spain. 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