DOSSIERS / PUNJAB
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Company dossier

PUNJAB

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483200051 · 483200051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNJAB
fr_insee
483200051
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-20
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22 B RUE THURET, 06160 ANTIBES
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAKESH BHOTEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100