DOSSIERS / ALAIN CHARLES ZEITOUN
← SearchExport PDF
Sole trader dossier

ALAIN CHARLES ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-325772127 · 325772127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHARLES ZEITOUN
fr_inpi
325772127
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2012-09-30
fr_inpi
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off