DOSSIERS / PANAMA TRUCKS
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PANAMA TRUCKS

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505298737 · 505298737 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANAMA TRUCKS
fr_insee
505298737
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-22
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, CONTREE DE LA GARENNE, 10180 SAINT-LYE
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45.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE AGNES BIFPrésident—France registry
NATHALIE BIFPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif