KYBE — See who's really behind any company

Non-profit dossier

SOTRASI

FRANCE · NON-PROFIT · INCORPORATED 2021-07-22
KYBE ID: FR-902057660 · 902057660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOTRASI

fr_insee

Registration902057660

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2021-07-22

fr_insee

Registered address29 BD FRANCOIS MITTERRAND, 91000 EVRY-COURCOURONNES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELFATAH GTETdissolved Desmond Diogene MAMBOU KAYEPdissolved DIMITRI LUIDGI DESCHAMPSdissolved DORCAS MIANDA BUKASAdissolved FOUAD AIT KATIBdissolved Harrison Castelo Ana mendesactive JEAN-FRANCOIS ANTHONY PERRIERdissolved MELISSA DIOPdissolved MOUNIR OMARATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OULAYA ZITOUNIdissolved RAYHANE DATAdissolved RENO ASSISTANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100