DOSSIERS / ABDELFATTAH ABDELKARIM ZEITOUNI
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Sole trader dossier

ABDELFATTAH ABDELKARIM ZEITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514221712 · 514221712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELFATTAH ABDELKARIM ZEITOUNI
fr_inpi
514221712
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
16 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactiveBENYOUNES ZEITOUNIactiveBIOOTOPdissolvedBONIFACE DENIS AGBADJEactiveCLEAN CAP'N SHOESdissolvedCOLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolvedCONGO TERRE DE FOOTactiveeliel benaja abamacoactiveEVASIONactiveFAYDA RENOVATIONactiveFG TRANSPORTactiveHERVE DEMARIGNYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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