DOSSIERS / OUAZIR SOLTANI
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Sole trader dossier

OUAZIR SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-15
KYBE ID: FR-923656136 · 923656136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUAZIR SOLTANI
fr_inpi
923656136
fr_inpi
dissolved
fr_inpi
2023-07-15
fr_inpi
2023-12-23
fr_inpi
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ DJEMOUIdissolvedAlexandre PascualactiveCAMELIA MOISEdissolvedEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedLIVIA LINGURARdissolvedMOHAMED BRIJAdissolvedMOHAMED RACHID ABGHOUNI BOUTOUBAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]active[ND]dissolvedNICOLETA ROSTASdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+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 ~5 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