DOSSIERS / PAN EURO NORD
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Company dossier

PAN EURO NORD

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-408965408 · 408965408 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAN EURO NORD
fr_insee
408965408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
2021-02-05
fr_insee
8 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER
fr_insee
68.31Z
fr_insee
€203,327
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE HENRI GUIRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN EURO SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off