DOSSIERS / ACHRAF ZITOUNI
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Sole trader dossier

ACHRAF ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922723739 · 922723739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHRAF ZITOUNI
fr_inpi
922723739
fr_inpi
active
fr_inpi
2023-01-05
fr_inpi
68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH TADJINEdissolvedABDELHAKIM TALAOUANOUdissolvedABDELHAMID ICHALALENactiveABDELKADER BENOTMANEdissolvedABDELKADER MEGHARdissolvedABDERRAHMANE RIMOUCHEdissolvedACTIONS DE FORMATION CONSEILactiveA D 2000dissolvedAGENCE LES 2 PICdissolvedAHCENE BARACHEdissolvedAHMED BOUNOUARdissolvedAILES COURSESactiveAISSA ASSRIdissolvedALAIN PARRETdissolvedALCIDES COELHO SEMEDOdissolvedALI AOUANOUKdissolvedALLAOUA MADANIdissolvedAMAR ARABdissolvedAMAR HARZOUNEdissolvedAMIROUCHE AMARAdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100