DOSSIERS / PAKEEZA
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Company dossier

PAKEEZA

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802509380 · 802509380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAKEEZA
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802509380
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dissolved
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Limited liability company (SARL)
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2014-05-27
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4 BD AMIRAL COURBET, 30000 NIMES
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAVED KHALIDPrésident—France registry
RASHAD KHALIDPrésident—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