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Sole trader dossier

NICOLAS RENE MARCEL SOLTAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914636949 · 914636949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS RENE MARCEL SOLTAN

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Registration914636949

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Statusdissolved

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Incorporated2022-06-01

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Registered address83 RUE RAYMOND POINCARE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTITUDE IMMOactive ASSOCIATION DE MYCOLOGUES PHARMACIENS AMYPHARactive CHRISTIAN ANDRE RISSEdissolved CWEBactive EURL VIENNOISERIE DU CENTREdissolved FRANCOIS MICHEL JOLIEZactive GILBER YVON GILBERT CAMUSdissolved HB SARLdissolved JEAN HESSactive J-FRANCOIS JEAN-FRANCOIS BRONNERdissolved JOY INSTITUT DE BEAUTEdissolved LA DOOMAdissolved LAKAL MANSEURdissolved LORRAINE BY MADAME BELLAactive MARINE HELENE CADIOTactive [ND]active NS13active PHARMASTAGE LORRAINEactive SCM JACAMAdissolved SOPHIE JACQUELINE DENISE DITERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100