DOSSIERS / PUNJAB CASH AND CARRY
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Company dossier

PUNJAB CASH AND CARRY

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848330726 · 848330726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PUNJAB CASH AND CARRY
fr_insee
848330726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-15
fr_insee
2025-11-07
fr_insee
5 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
47.11B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedALACIOactiveAZOULAY ET GUEDJdissolvedCASA NOSTRAactiveDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveKHADY NDIAYE KHADY NDIAYE THIAMdissolvedLINE KONONGOdissolvedMarion Christiane Francoise DelaitreactiveMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedSERGE RAYMOND MARCEL CAZOTdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD SAQLAIN NAZIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off