ANTHONY PANCHERI

Ceased

SIREN 992741322 VAT number FR95992741322

Identity

Legal form: Sole trader
Activity: Fund management activities (66.30Z)
Sector: Activities auxiliary to financial services and insurance activities
Headcount: Headcount unknown
Created: 15 Oct 2025
Establishments: 1

Directors

ANTHONY PANCHERI 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.

AP INVEST via ANTHONY PANCHERI
HOLDING APH via ANTHONY PANCHERI
SCI PANTRIMOINE via ANTHONY PANCHERI

Establishments

99274132200018 registered office 42330 SAINT-BONNET-LES-OULES

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

53 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (1.1 years): 2.1 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 14 Dec 2025

Court :

Greffe du Tribunal de Commerce de St-Etienne

BODACC B n 20250240, annonce n 999 · Proof of publication (PDF)
Incorporation 2 Nov 2025

Court :

Greffe du Tribunal de Commerce de St-Etienne

BODACC A n 20250211, annonce n 1135 · Proof of publication (PDF)

Filings and accounts

Formality 27 Nov 2025
Formality 21 Oct 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026

Frequently asked questions about ANTHONY PANCHERI

What is the SIREN number of ANTHONY PANCHERI?: The SIREN number of ANTHONY PANCHERI is 992741322. Its intra-community VAT number is FR95992741322.
Where is the head office of ANTHONY PANCHERI?: Head office address: 69 ROUTE DE LA ROSALIE, 42330 SAINT-BONNET-LES-OULES.
When was ANTHONY PANCHERI founded?: ANTHONY PANCHERI was founded on 15 Oct 2025. It ceased trading on 24 Nov 2025.
What does ANTHONY PANCHERI do?: Its declared main activity is: Fund management activities (NAF code 66.30Z).
Who runs ANTHONY PANCHERI?: The officer listed in the register is ANTHONY PANCHERI (Entrepreneur individuel).
Is ANTHONY PANCHERI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.