DOSSIERS / PUNJAB EXPRESS
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Company dossier

PUNJAB EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913922563 · 913922563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNJAB EXPRESS
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913922563
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dissolved
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Limited liability company (SARL)
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2022-05-27
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21 PL ANNE GROMMERCH, 57100 THIONVILLE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IRFAN MAHMOODPrésident—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