DOSSIERS / SOFITRANS
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Company dossier

SOFITRANS

FRANCE · COMPANY · INCORPORATED 1983-02-08
KYBE ID: FR-326614567 · 326614567 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOFITRANS
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326614567
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dissolved
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Simplified joint-stock company (SAS)
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1983-02-08
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2017-11-28
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RUE DES FRERES CHAPPE, 14540 GRENTHEVILLE
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49.41B
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€14,400
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People with significant control

1 people
NameRoleFromSource
⚠ ANDRE MARIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE MARIE (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off