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Sole trader dossier

HASSEN SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-12
KYBE ID: FR-893928192 · 893928192 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameHASSEN SOLTANI

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Registration893928192

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Statusdissolved

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Incorporated2021-02-12

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Registered address707 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3 Mactive ABD EL HAKIM KOBZILIactive ARNAUD YOANN DANIEL VERFAILLIEactive BEST OFF MANAGERactive BLUE DEVELOPPEMENTdissolved CDJ1dissolved Cecile Ricoactive CEDRIC THOMAS JULIEN LEBASdissolved CHRISTINE LUCIENNE BIAUactive CLAUDINE MANDAROUXdissolved DERNIER VOEUdissolved LEE HONGdissolved LE FLANDRIAdissolved O'GOUT DU JOURdissolved Philippe GUILLOTactive SCHELKHAdissolved SCI BEDRAdissolved SCI CHAY HONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched