DOSSIERS / SOTRAD
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Company dossier

SOTRAD

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751864554 · 751864554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTRAD
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751864554
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active
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Limited liability company (SARL)
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2012-06-04
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290 RUE DU MIRAGE, 30800 SAINT-GILLES
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77.11A
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY DI MARIAPrésident—France registry
ANTHONY RAPHAEL DI MARIAPrésident—France registry
NICOLAS DI MARIAPrésident—France registry
NICOLAS STEPHANE DI MARIAPrésident—France registry
SAMUEL DI MARIAPrésident—France registry
SAMUEL VINCENT DI MARIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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