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Sole trader dossier

GUY MARDOCHEE ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-04
KYBE ID: FR-322026865 · 322026865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY MARDOCHEE ZEITOUN

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Registration322026865

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Statusactive

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Incorporated1981-03-04

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Registered address39 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED BENABEDdissolved ALAIN ELIO GUETTAdissolved ANTONIO TEIXEIRA DE ALMEIDAdissolved Blanche Renée Blandine Mesnageractive BOUN TESdissolved CASPER PHONEdissolved CHRISTIAN GERMINETdissolved CHRISTIAN SANTONIdissolved Constance Barthieractive CYRIL PIETTONdissolved GUY ALFRED MELKIdissolved HELENE ROSENBAUMdissolved IAMactive IDA 26dissolved ISAURE MARIE HAUDE DE CONIACactive JULIA LOUIS BEAUTEactive KOFFIZdissolved M&E PARISactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100