DOSSIERS / LE PANDA
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Company dossier

LE PANDA

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-753551654 · 753551654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PANDA
fr_insee
753551654
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-15
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2019-03-08
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4 PL PAUL ASSEMAN, 59140 DUNKERQUE
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NINA DONGAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off