DOSSIERS / SO.TRA.DIS
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SO.TRA.DIS

FRANCE · COMPANY · INCORPORATED 1983-12-16
KYBE ID: FR-328659420 · 328659420 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SO.TRA.DIS
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328659420
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dissolved
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Simplified joint-stock company (SAS)
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1983-12-16
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ZONE ARTISANALE, 82160 CAYLUS
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46.73A
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6
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MIRAMONDPrésident du conseil d'administration—France registry
BERNARD MIRAMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD MIRAMOND (officer) matches PEP Bernard Miramond — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100