DOSSIERS / ELIE RENE VICTOR ZEITOUN
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Sole trader dossier

ELIE RENE VICTOR ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883305690 · 883305690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIE RENE VICTOR ZEITOUN
fr_inpi
883305690
fr_inpi
dissolved
fr_inpi
2020-05-15
fr_inpi
151 AV DE WAGRAM, 75017 PARIS
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.

ADMINISTRAdissolvedAIDAN BUFFAdissolvedAIDAN FAMILY HOLDINGdissolvedALEXANDRA SONIGOdissolvedANNE CAMOINactiveBENJAMIN AIDANdissolvedBERNARD BUFFETdissolvedBETTER TOMORROWactiveBRIDGEITdissolvedCABINET MEDICAL ESTHETIQUE WAGRAMactiveCASTAING VIAGERSdissolvedDOMINIQUE ATTIASactiveEJBHdissolvedELIANE ANNA ALLOdissolvedENTREPRISE DE SOLUTIONS POUR LE BATIMENTdissolvedFLORENCE MADELEINE MARGUERITE HERVEactiveFLORENCE NOELLE DENNERYactiveHANNIBAL HOLDINGdissolvedHERVE MELLERIOdissolvedJasmina Hodzicactive

+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