DOSSIERS / PANDA GROUP
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Company dossier

PANDA GROUP

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900516857 · 900516857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANDA GROUP
fr_insee
900516857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
2024-09-09
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159 RUE DE BELLEVILLE, 75019 PARIS
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47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveAUX 2000 PATESdissolvedBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedKAMRAN SHAYEGANdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]active[ND]dissolved[ND]activeOBHactiveRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHRISTIAN AzzopardiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off