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Company dossier

LE PANIER DE NANA

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823915319 · 823915319 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE PANIER DE NANA

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Registration823915319

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-24

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Registered address2 RUE GUSTAVE COURBET, 17100 SAINTES

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Industry47.11B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CHARLES DELAGEdissolved BRIGITTE TOURNIERdissolved CATHERINE TRINQUEdissolved CORINNE PRESSINGdissolved GHISLAIN LE FORESTIER DE QUILLIENdissolved GISELE MARGUERITE FAUCHERdissolved I & J FAUCHERdissolved INVITATION GUSTATIVEdissolved JEAN-CLAUDE MARIE THOMASdissolved L'UNIK BURGERactive L'UNIK BURGERactive MICHEL MARCEL BEAUDRUdissolved NATHALIE PIERRETTE LIGAUDactive [ND]active [ND]active [ND]active [ND]dissolved SAINTONGE LAVERIESdissolved SCI LUCdissolved

People with significant control

1 people

Name	Role	From	Source
TATIANA ODETTE GINETTE GREGOIRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2018-02-15Jugement d'ouverture de liquidation judiciaire

2019-07-18Jugement de clôture pour insuffisance d'actif