corporary

DIMITRI PANINE

Ceased
SIREN 807555909 VAT number FR07807555909

Identity

Legal form
Sole trader
Activity
Private security activities (80.10Z)
Sector
Security and investigation activities
Headcount
Headcount unknown
Created
7 Jun 2013
Establishments
1

Directors

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.

Establishments

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 (13.4 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 Dec 2024
    Court :
    Greffe du Tribunal de Commerce d'Avignon
    Striking off :
    Radiation d'office

    BODACC B n 20240248, annonce n 4462 · Proof of publication (PDF)

  • Amendment 20 Aug 2023
    Court :
    Greffe du Tribunal de Commerce d'Avignon
    Amendment :
    Modification survenue sur l'activité.

    BODACC B n 20230159, annonce n 2504 · Proof of publication (PDF)

Filings and accounts

  • Formality 21 Sep 2023
  • Formality 11 Aug 2023

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DIMITRI PANINE

What is the SIREN number of DIMITRI PANINE?
The SIREN number of DIMITRI PANINE is 807555909. Its intra-community VAT number is FR07807555909.
Where is the head office of DIMITRI PANINE?
Head office address: 19 RUE CESAR BALDACCINI, 84100 ORANGE.
When was DIMITRI PANINE founded?
DIMITRI PANINE was founded on 7 Jun 2013. It ceased trading on 31 Dec 2023.
What does DIMITRI PANINE do?
Its declared main activity is: Private security activities (NAF code 80.10Z).
Who runs DIMITRI PANINE?
The officer listed in the register is DIMITRI Panine (Entrepreneur individuel).
Is DIMITRI PANINE subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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