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Sole trader dossier

HAYKAL SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522505122 · 522505122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAYKAL SOLTANI

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Registration522505122

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Statusactive

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Incorporated2010-04-01

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Registered address1 B RUE GASTON PHILIPPE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE VOUKASSOVITCHdissolved ALI TRIAAdissolved CELINE TULOUPactive DANIEL GRINBERGdissolved HABIB BEN SASSIdissolved HADJ SAOULAactive IDRISS BOUCHALOUFdissolved JEAN JACQUES BENSEMHOUNdissolved JEAN LECONTEdissolved JEAN THONY BOSSEdissolved KHALED BEN YOUSSEFdissolved LE JOUR DU MARCHEdissolved LOUISE DECRAEINEdissolved MEHDI REZGUIdissolved MUSTAFA OLGUNdissolved [ND]active [ND]active NOURA SERVICESactive ODILE FRIEDELdissolved OZCANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100