DOSSIERS / PAKI
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Company dossier

PAKI

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829869148 · 829869148 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAKI
fr_insee
829869148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-29
fr_insee
2025-01-14
fr_insee
174 RUE CUVIER, 69006 LYON
fr_insee
56.10A
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MUMTAZdissolvedASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeBernard GEAactiveCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolvedMOHAMMAD RIAZdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSOUTH STARactiveSVETLANA ALEXANDRA OLGA MOREAUdissolvedVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IBRAR RIAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off