DOSSIERS / MOHAMMED SOLTANI
← SearchExport PDF
Sole trader dossier

MOHAMMED SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329621924 · 329621924 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMMED SOLTANI
fr_inpi
329621924
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
10 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KESSOURIdissolvedALI BEN MOHAMED KASMIdissolvedANABELA CALDEIRA COSTAdissolvedARNAUD FRANCOIS THIBAULT FAUREdissolvedBENOIT RAULTTdissolvedBOUCHAIB MYNAWIdissolvedDOMINIQUE GAUCHERactiveENTR DE TRAVAUX DE TELEPHONE ELECTRICITEdissolvedGIULIA GRECOactiveGREGOIRE GOKANdissolvedISABELLE ROSELYNE REJANE MARIE BREactiveKIARAMELactiveMINAW S.A.S.U.dissolved[ND]dissolved[ND]active[ND]active[ND]activeODETTE AUBRYdissolvedPEINTURE GENERALE K A 200dissolvedRAMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100