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Sole trader dossier

ANDRE ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300959574 · 300959574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE ZEITOUN

fr_inpi

Registration300959574

fr_inpi

Statusactive

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Incorporated1900-01-01

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Registered addressCTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactive ALBERT CHIKLYdissolved ANDREE ROUXdissolved ANDRE MARCHANDdissolved APPLICATION SOIN CHEVEU ESTHEdissolved ARTI PROdissolved A.T.S. AINA TRANSPORT SURactive AUTO ECOLE DUPLEXactive AVRAM BATIMENTactive BOUCHERIE CHARCUTERIE ABNERdissolved CARLOS ALBERTO DEPINAdissolved CHANTAL MARCdissolved CLAUDE TORDJMANdissolved COBISactive CORDONNERIE DAME BLANCHEdissolved DAME BLANCHE ACCESSOIRESdissolved DAME CONFORTdissolved DAME CONFORTdissolved DECO MENAGE SERVICESdissolved DISTRIMAGdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100