DOSSIERS / SOCIETE DE TRAVAUX ET SERVICES
← SearchExport PDF
Company dossier

SOCIETE DE TRAVAUX ET SERVICES

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887837342 · 887837342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRAVAUX ET SERVICES
fr_insee
887837342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-05
fr_insee
226 RUE DE L’HOTEL DE VILLE, BANDRABOUA, 97650 BANDRABOUA
fr_insee
41.20A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSUF AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100