DOSSIERS / PAN ASIA DEVELOPPEMENT
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Company dossier

PAN ASIA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793287111 · 793287111 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAN ASIA DEVELOPPEMENT
fr_insee
793287111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-28
fr_insee
105 RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
47.11B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APATSactiveASCOMactiveASIA PACIFIC TRADINGdissolvedASSOCIATION D AIDE A LA PROMOTION D UN ACCES POUR TOUS A UNE OFFRE DE SOINSactiveDELICES D'HALONGdissolvedDES ROSESactiveDISTRI MONDIALdissolvedEUROP PACIFICactiveEXO-DISTRIactiveFRANCE EUROPTRADING DIFFUSIONactiveGB DECORATION FLORALEdissolvedINTER SERVICESdissolvedJEAN CLAUDE BARRIERdissolvedKAI FOODactiveLES TRANSPORTS REFLEXdissolvedL PACK TRADINGdissolvedLYTAKactiveMONESTIERactiveNT DISTRIBUTIONactivePARIS KHANH LOIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
HASEKA SalyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif