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Company dossier

PAPANOU

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531064160 · 531064160 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAPANOU
fr_insee
531064160
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
28 RUE LIEUTENANT PASQUET, 34500 BEZIERS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER VIDALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

medium

Politically exposed person (PEP)

ROGER VIDAL (officer) matches PEP Roger Vidal — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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