DOSSIERS / BENYOUNES ZEITOUNI
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Sole trader dossier

BENYOUNES ZEITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-848275681 · 848275681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENYOUNES ZEITOUNI
fr_inpi
848275681
fr_inpi
active
fr_inpi
2023-11-03
fr_inpi
16 RUE Sainte Colombe, 94240 L'Haÿ-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.

ABDELFATTAH ABDELKARIM ZEITOUNIactiveABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactiveBIOOTOPdissolvedBONIFACE 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