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Company dossier

LA PANETIERE

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794573832 · 794573832 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA PANETIERE

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Registration794573832

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-02

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Registered address1 RUE CLAUDE BERNARD, 76620 LE HAVRE

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Industry10.71C

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Share capital€28,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BH 2020dissolved BOULANGERIE HMdissolved SCI H2Mdissolved

People with significant control

1 people

Name	Role	From	Source
DENIS FRANCIS ALAIN DENOS	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-19

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2015-06-19Jugement d'ouverture d'une procédure de redressement judiciaire

2016-08-07Jugement de conversion en liquidation judiciaire

2017-09-29Dépôt de l'état des créances

2017-10-06Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-01-04Dépôt de l'état des créances

2018-06-08Jugement de clôture pour insuffisance d'actif