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Company dossier

PANIGROUPE

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525155206 · 525155206 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePANIGROUPE

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Registration525155206

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-29

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Registered address18 RUE CLOUET, 75015 PARIS

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Industry10.71C

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Share capital€33,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BIRON RAYMONDEactive CHANTASIAdissolved CHRISTIAN ANGLADEdissolved CHRISTOPHE GALLEZdissolved GEORGES CHARLES HENRI CHARLONdissolved IBRAHIM ELSAYED IBRAHIM ELSHARKAWIdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER MERANDactive PARTY GOODSdissolved SYND COPR 18 RUE CLOUET 75015 PARISactive

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC Wibaux	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

10 events

2013-01-29Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-23Jugement arrêtant un plan de cession

2014-03-12Jugement de plan de redressement

2014-04-16Dépôt de l'état des créances

2015-06-03Jugement modifiant le plan de redressement

2017-07-26Jugement modifiant le plan de redressement

2017-11-22Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-08-22Dépôt de l'état des créances

2020-06-17Jugement de clôture pour insuffisance d'actif