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Company dossier

SARL PANOS

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444191209 · 444191209 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL PANOS

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Registration444191209

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-11-14

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Dissolved2020-04-23

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Registered address14 RUE DE BRETAGNE, 75003 PARIS 3

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Industry47.29Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANALYSE ET PERFORMANCEactive AU PETIT TROU DE BRETAGNEdissolved BATIMENT TRAVAUX AMENAGEMENTactive CURRICULUM CONTACT SERVICE CCSdissolved DOUBLE V INGENIERIEdissolved EURO CREATURE COMFORTSdissolved FRANCOIS DEMASdissolved GN PRESSINGdissolved HALL BRETAGNE LAVERIE S0dissolved JEANNE MICHELdissolved POLE Aactive PREMIUM DESIGNdissolved PROGICIEL SERVICEactive ROLAND DELAATdissolved SCI DIDLAURAdissolved

People with significant control

1 people

Name	Role	From	Source
PANAYIOTIS DEMETRIOU	Administrateur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

PANAYIOTIS DEMETRIOU (officer) matches PEP Panagiotis Demetriou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PANAYIOTIS DEMETRIOU (officer) matches PEP Panagiotis Demetriou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-04-23Dissolved / struck off