DOSSIERS / NASSIM SOLTANI
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Sole trader dossier

NASSIM SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-844894832 · 844894832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSIM SOLTANI
fr_inpi
844894832
fr_inpi
dissolved
fr_inpi
2018-12-26
fr_inpi
2019-01-16
fr_inpi
5 RUE DESIREE CLARY, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFAFORMAactiveANDREA ASSOGBAactiveANNA BERTINdissolvedAVENIR INFORMATIQUEdissolvedAVENIR INFORMATIQUE IMMOBILIERdissolvedBACCINO THOMASdissolvedBERENGERE LAUNAYactiveCELINE THARREYdissolvedELECTRO SUDdissolvedFLORENCE HELENE LUCIE RICHARDdissolvedINDIVISION ZAFER FLAISactiveINES ARABactiveJACQUES FERREROdissolvedLIGIERdissolved[ND]dissolved[ND]activeNEW LIGHT INTERNATIONALdissolvedONYXFORMAdissolvedSAMOCI SOC AUXI MACON OUVRdissolvedSCM IRMM INSTITUT DE REEDUCATION MARSEILLAIS DE LA MAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off