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Sole trader dossier

ABDELWAHAB ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453357386 · 453357386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELWAHAB ZITOUNI

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Registration453357386

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Statusactive

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Incorporated2004-05-01

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Registered address31 RUE de Cuire, 69004 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASBAdissolved ASBA CAPITALdissolved BANAFRIKAactive CROIX-ROUSSE PARRAdissolved CT SERVICESdissolved GARANCE MESNIERactive GHYSLAINE FISCHERactive HOLDING RCRactive HOLYSactive JEAN FRANCOIS MAURICE CICLAMINOdissolved LA TOILEactive M.A PHARMA PROJETSactive MOOD ATELIERactive [ND]active [ND]dissolved PATRICK LOUIS PAUL MORANDdissolved POKERALYONactive PRISCA SEWAMINDE ALOUdissolved REGUITHIdissolved SOC LYONNAISE D'INFORMATIQUE TELEMATIQUEdissolved

+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