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Sole trader dossier

AMINE SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938647948 · 938647948 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAMINE SOLTANI

fr_inpi

Registration938647948

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-17

fr_inpi

Registered address18 RUE Labat, CHEZ AREMCI, 75018 Paris

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMINE SOLTANIfr_inpi · 538170507 · dissolved AMINE SOLTANIfr_inpi · 883678310 · dissolved AMINE SOLTANIfr_inpi · 928564467 · active

Companies at this address

61 total

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

ABDELHAFID KIFOUCHEactive ABDELHAK BEZGHICHEactive ABDELKADER YAHIAactive Ahmed HEBBACHIactive Ameur Salhiactive AMOKRANE BELKADAactive AMRANE KASDIactive Asma Belkacemactive AZEDINE DOUFENEactive BACHIR HADDADactive BACHIR SADIactive Beh KONATEactive Belinda BOUARICHEactive BILAL SADIactive BILLAL REDJEBactive BOUKHALFA BRAIactive BRAHIM AMRANEactive CHAFIAA BELAIDactive DALILA CHEREFactive Djaafer HAMOUDIactive

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100