Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | : Parkeon Société par Actions Simplifiée) · FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE · FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE ( · Flowbird Societe par Actions Simplifiee (formerly operating as: Parkeon Societe par Actions Simplifiee) · Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée) · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | French Commercial Code · Sas | [sources] | |||
Jurisdiction | France | [sources] | |||
Country | France · Vietnam | [sources] | |||
Registration number | 444719272 | [sources] | |||
Address | 100 Avenue De Suffren, 75015 - Paris, France · 100, AVENUE DE SUFFREN, 75015 PARIS France · 100, AVENUE DE SUFFREN, 75015 PARIS, France · 100, Avenue de Suffren 75015 Paris, France | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
iadb-1416
· wbdeb-477373
· afdb-0909592aa32b157d7880fab95fab9822f647166e
· adb-6c902f2553ba941324e2d199eeccb5d7c22be4c0
· adb-d88d7948f3905b1d65d100ea083392451063442d
· iadb-firm-flowbird-societe-par-actions-simplifiee-formerly-operating-as-parkeon-societe-par-actions-simplifiee
· adb-c7b5ed84b79164f2bc85a528e75ef9d423903190
· ebrd-b283d36905340463f177450a1b24e0ab6e0861f3
· NK-Eajzk2QPFZWRtWz6v3LNLB
· gb-coh-psc-01232487-efo-ib-qjawrfa-trcnkkpieqji
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
100, AVENUE DE SUFFREN, 75015 PARIS France · 100, AVENUE DE SUFFREN, 75015 PARIS, France | France |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FLOWBIRD TRANSPORT LIMITED Debarred entity | - |