DOSSIERS / AHLAM SOLTANI
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Sole trader dossier

AHLAM SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897644480 · 897644480 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHLAM SOLTANI
fr_inpi
897644480
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2022-03-09
fr_inpi
141 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBACHE PRESTATIONdissolvedABDELAALI NAIMIdissolvedABDELAZIZ EL GHOULactiveABDELHAK OUCHENEdissolvedABDEL ILAH KAYS MOKHTARIdissolvedABDELKADER OULD MAHAMMEDdissolvedABDELLAH DAHMANIdissolvedABDENOUR LAHCENdissolvedAbderezak ABDATactiveABDERRAHMANE BELLEBOUKHdissolvedABDESSAMED AZIdissolvedACG-DRIVEdissolvedADEL BEYactiveAFAF CHALELdissolvedAGHILAS HALOUANEactiveAghilas SAIRIactiveAGHILES AGROUCHEdissolvedAGHILES GOUNANEdissolvedAHCENE KHICHANEdissolvedAISSA ARROUAdissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off