DOSSIERS / KAMEL BEN SOLTANE
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Sole trader dossier

KAMEL BEN SOLTANE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-05
KYBE ID: FR-331382309 · 331382309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL BEN SOLTANE
fr_inpi
331382309
fr_inpi
dissolved
fr_inpi
1984-12-05
fr_inpi
2009-06-29
fr_inpi
20 BD D'ALGERIE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMATHIEU FRANCOIS DAVID MARGUERINactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedMMK INVESTdissolvedNADIA CLAUDIA MARTINYdissolved[ND]dissolved[ND]activeNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactiveOLIVIER ABDOUNdissolvedPATRICE MAGNEactivePATRICIA KRAFFTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off