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Sole trader dossier

ABDELMALEK ASSAOUI ZEITOUNI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-432031292 · 432031292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELMALEK ASSAOUI ZEITOUNI

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Registration432031292

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Statusactive

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Incorporated1996-01-01

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Registered address17 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE KARAMOKOdissolved CAP AVENIRactive DANIEL FRANCOIS GUYANTactive FATOUMA FOFANAdissolved Hecham EBRAHIMactive JAMAL ZAGHDOUDdissolved LOUIS CHARLES HENRI GONZAGUE COQUELIN DE LISLEactive NATHALIE CERONIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SAFIAN DELIBAdissolved SCI ABECIAdissolved TRANS ZNRdissolved VIRGINIE DE SAINT-LEGERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100