DOSSIERS / MOHAMED SOLTANI
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Sole trader dossier

MOHAMED SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393633151 · 393633151 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED SOLTANI
fr_inpi
393633151
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-10-10
fr_inpi
11 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHAMDI EL SHIWIdissolvedHASSAN EL BAZdissolvedL'ETOILE DE DJERBAactiveMARINE LENFANTactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMON-VISA.COMdissolvedNASR HADDADdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off