DOSSIERS / LE PANAMEEN
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Company dossier

LE PANAMEEN

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807771373 · 807771373 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PANAMEEN
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807771373
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-13
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68 CRS GOUFFE, 13006 MARSEILLE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL EL KHALIL BEKRIDirecteur général délégué—France registry
ALI MBAMBAOUMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif