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Company dossier

SOTRAFER

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-411988009 · 411988009 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOTRAFER

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Registration411988009

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-05-12

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Registered address , 66720 BELESTA

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Industry51.5C

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Share capital€7,622

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOTRAFERfr_insee · 315631507 · dissolved SOTRAFERfr_insee · 491756946 · dissolved

Companies at this address

38 total

ANDRE BILESactive ANNICK RAYNALactive CAISSE LOCALE CREDIT AGRICOLE MUTUELactive CHARLES GEORGES JEAN ANTOINEactive CLAUDE CHAULETdissolved DANIEL EMILE FRANCOIS GAYCHETdissolved DANIELE TROUSSEUdissolved DIDIER RAYNALdissolved ERIC BERNARD MICHEL MONNEdissolved ERNESTINE BILESdissolved FRANCIS BILESactive FRANCOIS BONISdissolved FRANCOISE BOURNIOLEactive GERARD ROBLESdissolved GERMAIN BILESdissolved GILBERT BOURNIOLEactive GILBERT BOURNIOLEdissolved GILBERT GARRABEactive GUY SURJUSdissolved ISABELLE RIBESdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
GILBERT JEAN PIERRE GARRABE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100