DOSSIERS / SSTE
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Company dossier

SSTE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502608136 · 502608136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SSTE
fr_insee
502608136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
2015-01-05
fr_insee
28 RUE PAILLON, 42000 SAINT-ETIENNE
fr_insee
43.21A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ALBERTO ALVES MENDESAdministrateur—France registry
JOSE ALVES MENDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE ALVES MENDES (officer) matches PEP José Mendes Melo Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off