DOSSIERS / ALEXANDRE ISAAC ZEITOUN
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Sole trader dossier

ALEXANDRE ISAAC ZEITOUN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909690273 · 909690273 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE ISAAC ZEITOUN
fr_inpi
909690273
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-10-20
fr_inpi
80 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELHAK NACIRI BENNANIactiveALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCIELdissolvedCOMPAGNIE FINANCIERE DE NOAILLESdissolvedCONTACT ET PLUSdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRAHAM CARL GODMAN BROOKINGdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveHIHIDJEE CASSAN CHENAIactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off