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Sole trader dossier

Cherine Dzara SOLTANI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-15
KYBE ID: FR-992693176 · 992693176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCherine Dzara SOLTANI

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Registration992693176

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Statusactive

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Incorporated2025-10-15

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Registered address206 RUE Henri Moissan, 30900 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

44 CONSTRUCTIONdissolved A.D.SERVICEactive ALLELdissolved ALLELdissolved ASSOCIATION ALLYATHISactive ATLAS DISTRIBUTIONdissolved AUTONETactive BECOMEdissolved BINA CONSTRUCTIONdissolved BY EVENTSactive carla Adèle Michele Merlinactive CITY BATIMENTactive CONFIANCE ETANCHEITEdissolved DALYactive EFFICACEdissolved ES SAID AMHAOUCHdissolved GERLAC ETANCHEITEdissolved GERLAC ET CIEdissolved GN EXPRESSactive Imad Shimiactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100