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Sole trader dossier

FETHEDDINE ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-978008597 · 978008597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFETHEDDINE ZITOUNI

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Registration978008597

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Statusactive

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Incorporated2023-07-26

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Registered address224 BD national, 13003 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DIALAGOdissolved DJAMILA BENABDESSELAMdissolved EUGENIE BARRAactive FOUAD ESSABBARdissolved GHILES ABERRANEdissolved JEANINE CHRISTIANE MARIETTIdissolved JOSEPH CHIARAZZOdissolved MADELEINE BONILLAdissolved MARIA VELAdissolved M'HAMED MERZOUGUIdissolved MICHELE NINA SAMBUCdissolved NATIONAL PROTECHdissolved [ND]dissolved [ND]active OLIVIER HENRI BARRALactive ROBERT GUINOTdissolved RONI ZENOUdissolved SCI IMMO STYLMYdissolved SCI LAGODIAdissolved SOCIETE GFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100