DOSSIERS / LE PANDA
← SearchExport PDF
Partnership dossier

LE PANDA

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-16
KYBE ID: FR-809851090 · 809851090 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PANDA
fr_insee
809851090
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-16
fr_insee
18 RUE EMILE AUGIER, 26000 VALENCE
fr_insee
47.62Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SARIANDirigeant—France registry
THERESE SAKRDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif