DOSSIERS / HAMID SOLTANI
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Sole trader dossier

HAMID SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-17
KYBE ID: FR-908226483 · 908226483 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMID SOLTANI
fr_inpi
908226483
fr_inpi
dissolved
fr_inpi
2021-12-17
fr_inpi
2024-12-31
fr_inpi
18 RUE RENE VIVIANI, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

HAMID SOLTANI (company) matches Hamid SOLTANI — Disqualified director (UK Companies House) (Iran).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off