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Sole trader dossier

Mustapha ZITOUN

FRANCE · SOLE TRADER
KYBE ID: FR-948514351 · 948514351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMustapha ZITOUN

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Registration948514351

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Statusactive

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Registered address16 AV du Colonel Fabien, 94380 Bonneuil-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN BACUTAdissolved AMOSE GNALYdissolved ARKAD LUSITdissolved BAR DE L AVENIRdissolved BOGDAN MANOLACHEactive COSTEL-VASILE BACUTAdissolved COUVERTURE DLactive ION CRECIUNdissolved JACQUELINE LAMBERTdissolved LES ROSESdissolved LOPES GOMES BATIdissolved MANUEL DIASdissolved MINIMARKETactive [ND]dissolved [ND]active N.Y.C BUSINESSdissolved PATRICK ROGER GAUTIERdissolved PROTOMODdissolved SAMOURA TRANSdissolved SARL DE L AVENIRdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100