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Company dossier

LE PANIER D ANA

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518660907 · 518660907 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE PANIER D ANA

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Registration518660907

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-09

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Registered address41 RUE DE LA CHAPELLE, 78630 ORGEVAL

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Industry47.11B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A VUE D OEILdissolved FABIEN LONCHAMPSdissolved GRAIN D'ORGEVALactive MARIANNE COCHETactive [ND]dissolved [ND]dissolved [ND]dissolved SCI LOUTZdissolved

People with significant control

1 people

Name	Role	From	Source
ANA MARIA GASPAR DA COSTA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-10-21Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-14Jugement de conversion en liquidation judiciaire

2015-12-18Dépôt de l'état des créances

2017-12-05Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2018-05-07Jugement de clôture pour insuffisance d'actif