DOSSIERS / SND TRANSPORT AND SERVICES
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Company dossier

SND TRANSPORT AND SERVICES

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983120775 · 983120775 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SND TRANSPORT AND SERVICES
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983120775
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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58 BD de Bellevue, 91260 Juvisy-sur-Orge
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
souleyman saoul NDAM MONGOUPrésident du conseil d'administration—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