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Company dossier

PUNJAB

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818686131 · 818686131 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePUNJAB

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Registration818686131

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-25

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Dissolved2025-09-22

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Registered address6 BD DE STALINGRAD, 44000 NANTES

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Industry56.10A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BENJAMIN DUFRESNEdissolved CAMILLE DROUETactive G A Fdissolved GAFactive JACQUES LEMARECHALdissolved KOREAN FUSIONactive LA PASSE DE KHYBERdissolved LA ROULOTTEdissolved LE CAVEAUactive LEROY CARRELAGEdissolved MAISON MARGUERITEdissolved MARIE-LOUISE J MARIE LOUISE CALLOCHdissolved MYRIAM CHENEAUdissolved [ND]active [ND]active ROBERT MOLIARDdissolved SANDRINE BOULINactive WAFAA ARHRICHactive

People with significant control

2 people

Name	Role	From	Source
ISLAM TAHIR	Directeur	—	France registry
ISLAM TAHIR	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2023-04-26Jugement d'ouverture d'une procédure de redressement judiciaire

2023-06-14Jugement de conversion en liquidation judiciaire

2025-09-18Jugement de clôture pour insuffisance d'actif

2025-09-22Dissolved / struck off