DOSSIERS / SERVICE EXPRESS
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Company dossier

SERVICE EXPRESS

FRANCE · COMPANY · INCORPORATED 1995-12-12
KYBE ID: FR-403091846 · 403091846 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERVICE EXPRESS
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403091846
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dissolved
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Limited liability company (SARL)
fr_insee
1995-12-12
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22 RUE DE LA CHAISE, 75007 PARIS
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82.19Z
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1
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID PakdoustPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100