DOSSIERS / PANIDELICES
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PANIDELICES

FRANCE · COMPANY · INCORPORATED 2012-11-01
KYBE ID: FR-789149952 · 789149952 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

active
PANIDELICES
fr_insee
789149952
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-01
fr_insee
7 RUE RUHMKORFF, 75017 PARIS
fr_insee
10.71C
fr_insee

Companies at this address

25 total
ABDALLAHI Abdoullah OULD EL MOUNIRdissolvedALECRANactiveALEXANDRA COTTEactiveBRICKS AGENCYdissolvedCHRISTIAN BEAUCHETdissolvedCLAIRE YVONNE FRANCOISE MARIE DE BOUTRAYdissolvedHOLDING AT 17activeIDS COMMUNICATIONactiveIGLOO-TECHNOLOGIEdissolvedJEAN-MICHEL PETITdissolvedLA PREMIERE SOCIETE DE L'AN 2000dissolvedLAURENCE SRIBERdissolvedLYSTIA KATAMSOdissolvedMAHA NAJIBactiveMULTI-SERVICES AGRO-ALIMENTAIRESdissolved[ND]active[ND]active[ND]activePIERRE MARCEL CHOUCHANactiveRENAUD-GUILLAUME MARTELLONdissolved

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif