KYBE — See who's really behind any company

Sole trader dossier

SOLTANI LACHIRI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-09
KYBE ID: FR-344136320 · 344136320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOLTANI LACHIRI

fr_inpi

Registration344136320

fr_inpi

Statusactive

fr_inpi

Incorporated1988-04-09

fr_inpi

Registered address90 RUE HAXO, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN ORDEMIRdissolved ALI KALTAKdissolved ANNIE NKAYactive CLAIRE-PERRINE DENISactive C&N ASSOCIESdissolved DAMIEN FAZZOLARIactive D&B IMMOBILIERdissolved DIHYA MEZIANEactive DMPOMPESdissolved IRINA EFREMOVAactive JEANNE MICHELINE GABRIELLE DOULLIETdissolved LA CAMPANAactive LA COMPAGNIE DES FABULISTESactive LJUBISA SUDIMACdissolved NATHALIE MASSACRIERdissolved [ND]active [ND]active [ND]dissolved RAMAZANI OTOMBAactive SCI DE LA RUE HAXOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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