DOSSIERS / ABDELNOR SOLTANA
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Sole trader dossier

ABDELNOR SOLTANA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521218560 · 521218560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELNOR SOLTANA
fr_inpi
521218560
fr_inpi
active
fr_inpi
2010-04-15
fr_inpi
48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAZIZ HAMMOUTIdissolvedALFA'DEVactiveALI FARID SIACIdissolvedANDRE LUCIEN DEBAILLEULdissolvedBRIGHT AKOTOdissolvedERIC LUCIEN PASCAL COUSSEMENTdissolvedFADHILA MEBARKIdissolvedHOME DECO SERVICESdissolvedImen BouabaneactiveJEAN PIERRE CLEMENTdissolvedJOSEPH WILKY CAMILIENdissolvedJOSIANE NATHALIE BIEDA TCHOUTAactiveKHALED DEHRIdissolvedKHALID TOTOdissolvedLORENZO GREGORY WILLIAM CRIBIERdissolvedMAGALI BAUDOINdissolvedMIMILYA KAINA SENMAH METAISactiveM O DRIVERSdissolvedNADIA EBHILdissolvedNAIM HOSSAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100