KYBE — See who's really behind any company

Sole trader dossier

NADIA ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909147506 · 909147506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA ZITOUNI

fr_inpi

Registration909147506

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-07

fr_inpi

Registered address54 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADROLE ASEGAactive AICHA JADIRactive ALEXANDRE ISKANDER TOURNONactive AL-MANSOURHA HAWA-OUM NIMAGA HANANdissolved BRAZILIANCAREPARISactive EL MEHDI GUENNOUNactive GWENAELLE PIETREdissolved Iyad Slailatyactive JOSEPH ABDOactive JOSIANNE MBENDAdissolved JULIETTE BERNADETTE FRANCINE PLATELdissolved KAISSAR MHENNIactive Khaled FARCHOUKHactive LE GASTRONOMEdissolved LVMAdissolved MICHAL TOMASZ KOTYLAKdissolved Mohamad ABDUL HAKactive MOHAMED MOUSTAPHAactive [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100