VALENTIN PANICO
VALENTIN PANICO is a company registered under SIREN number 521623975, with its registered office in SAINT-QUENTIN. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 5 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Other sundry specialized retail sale (47.78C)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 6 Apr 2010
- Establishments
- 5
Directors
- VALENTIN LUIGI GIUSEPPE PANICO 36 years old, 10/1990 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SARS via VALENTIN LUIGI GIUSEPPE PANICO
Establishments
-
52162397500047 02390 ORIGNY-SAINTE-BENOITE
-
52162397500013 02240 REGNY
-
52162397500039 02100 SAINT-QUENTIN
-
52162397500021 02800 TRAVECY
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (16.5 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 24 Jan 2025
- Court :
- Greffe du Tribunal de Commerce de St-Quentin
- Striking off :
- Radiation d'office
BODACC B n 20250017, annonce n 34 · Proof of publication (PDF)
-
Amendment 16 Feb 2022
- Court :
- Greffe du Tribunal de Commerce de St-Quentin
- Amendment :
- cessation totale d'activité avec maintien de l'immatriculation au RCS
BODACC B n 20220033, annonce n 24 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026