DOSSIERS / AMIR ZITOUNI
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Sole trader dossier

AMIR ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-879000719 · 879000719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR ZITOUNI
fr_inpi
879000719
fr_inpi
active
fr_inpi
2019-11-14
fr_inpi
6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedART'CONNECT MEDIAactiveBANGALY FADIGAactiveBEN HENNI DERBALIdissolvedCHRISTIAN MALLETIERactiveGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMAHMOOD JABARKHILactiveMOHAMMED DAHBIdissolvedMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100