Key facts
dissolvedMOHAMED SOLTANI
fr_inpi
393814827
fr_inpi
dissolved
fr_inpi
1994-07-22
fr_inpi
10 RUE DES DEUX GARES, 75010 PARIS
fr_inpi
Sole trader dossier
MOHAMED SOLTANI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 33 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100