DOSSIERS / PKM EXPRESS
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Company dossier

PKM EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510441959 · 510441959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PKM EXPRESS
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510441959
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dissolved
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Limited liability company (SARL)
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2009-02-17
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12 AV DE LA GARE, 60400 NOYON
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49.41B
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA KHERIEFPrésident—France registry
NABILE KHERIEFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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