DOSSIERS / PANDA
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Partnership dossier

PANDA

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-27
KYBE ID: FR-799353594 · 799353594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANDA
fr_insee
799353594
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-27
fr_insee
2021-07-30
fr_insee
MARINA DE BAS DU FORT, LES BOUTIQUES DU MOULIN NO 1, 97110 POINTE-À-PITRE
fr_insee
77.34Z
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VENICE GESTIONAdministrateur—France registry
ANTILLES - SAIL.COMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off