DOSSIERS / PANAME
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Company dossier

PANAME

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453667669 · 453667669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PANAME
fr_insee
453667669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-28
fr_insee
2008-07-12
fr_insee
1 RUE BASSE DE LA COMEDIE, 87000 LIMOGES
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN EDOUARD HENRI LESCHALLIER DE LISLEdissolvedALEXIS MELVYN BORDASdissolvedALLURE EXPERTISE COMPTABLE ET AUDITactiveALLURE HOLDINGactiveBACdissolvedCAROLINE MARIE DIEUDONNEdissolvedCHRISTOPHE RAYNAUDdissolvedCONSEILS ET SERVICES NUMERIQUESdissolvedCROUSTYdissolvedDENISE BESSEdissolvedDHONDUP LOBSANGdissolvedDOMINIQUE MATTIdissolvedETINCELLEdissolvedFEEYOUactiveFI FOODdissolvedJULIE PARADELLEdissolvedL AMBULOVISIONactiveMARIE CHRISTINE LATCHERdissolvedODILE BIAUSSATactivePierre-Olivier Granddissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off