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Sole trader dossier

DENIS JOSEPH ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-399742378 · 399742378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS JOSEPH ZEITOUN

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Registration399742378

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Statusdissolved

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Incorporated2019-09-13

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Registered address1 RUE AUMONT-THIEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABMdissolved AC&AD IMMOBILIERactive ACC IMMOBILIERdissolved AGNES BERNADETTE ANNE MARIE CERTAINactive ALBERTEAMdissolved ALEXANDRE SORELactive ASSOCIATION PHOTO PARIS 6active ASSOCIATION POUR LA PROMOTION DE L'USAGE INTELLIGENT DU TERRITOIREactive ASTRID CAZILHACdissolved BASSFIT : SOUND OF STRENGTHactive BEEMOTIONdissolved BERTRAND JOUBERTdissolved BRABANT & ASSOCIESactive BRABANT ET CIEdissolved CARRE CONSEILactive CATHERINE FLAISLERactive CIE LA CIMEactive CLAUDE CHABRUXactive COLINE FLORIANE MY-T NH NGUYEN THI HUEactive DAN MARC MAMOUactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100