DOSSIERS / MARWEN SOLTANI
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Sole trader dossier

MARWEN SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804634772 · 804634772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARWEN SOLTANI
fr_inpi
804634772
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
100 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ROGER GUY COLLORECdissolvedANDRE KOTIdissolvedCHRISTIAN DANIEL & J SMDJAactiveCHRISTOPHE FAUVELdissolvedCHRISTOPHE VESCOVACCIdissolvedCLUB EPARGNE VACANCESactiveDANIEL LAGALIEactiveFRANJINSdissolvedgabin miroudotactiveGAMES LINES INSTITUTEactiveGEORGES TREFCONdissolvedKALEIDOdissolvedLABORATOIRE DENTALCHIKdissolvedMARIE JOSEPHE ALIXdissolvedNADINE GORIATCHKOVSKYdissolvedNADINE SUZANNE BROCHETONdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS JACQUES RAYMOND JUNQUETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100