DOSSIERS / PANATA
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Company dossier

PANATA

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-314637679 · 314637679 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
PANATA
fr_insee
314637679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-17
fr_insee
2017-04-04
fr_insee
109 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€640
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANATAfr_insee · 382203826 · dissolved

People with significant control

2 people
NameRoleFromSource
PANAJOTOPOULOS ETIENNEAdministrateurFrance registry
ANASTASIA KATINA CHLEPOSDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off