DOSSIERS / PANDA CLICHY
← SearchExport PDF
Company dossier

PANDA CLICHY

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529250839 · 529250839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANDA CLICHY
fr_insee
529250839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-27
fr_insee
2019-01-18
fr_insee
78 BD VICTOR HUGO, 92110 CLICHY
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOXI LIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off