DOSSIERS / SELARL SONIA MENCEUR
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Company dossier

SELARL SONIA MENCEUR

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851720748 · 851720748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL SONIA MENCEUR
fr_insee
851720748
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-06-19
fr_insee
94 RUE DE SEVRES, 75007 PARIS
fr_insee
86.23Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedDI XIANGactiveEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]active[ND]active[ND]dissolvedPASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSCM 94 RUE DE SEVRESdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolvedTARADRIMAactive

+4 more

People with significant control

1 people
NameRoleFromSource
SONIA MenceurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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