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Sole trader dossier

MOHAMMED ZITOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983195405 · 983195405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ZITOUNI

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Registration983195405

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Statusactive

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Incorporated2024-01-22

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Registered address59 BD Lénine, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALI BOUROUAHAdissolved AMINE KRABdissolved AYZdissolved Bruce Aristide SOGLOactive DJAMAL ZAMOUMactive EURL KHOCINUSdissolved FEDERIC BADOactive FOUAD BELKHEIRdissolved HAMZA DJEBABLAdissolved ILHAM ETANCHEITEdissolved JONATHAN TEKA BASIdissolved LAAZIZ ALIOUCHEdissolved LAILA GORINEdissolved MAXENCE TAYRIC MANUEL DELGADOdissolved MELISSA KHEZZARIactive MOHAMED GORINEactive MOHAMED SIDI IKHLEFdissolved Mohammed Ramzi Benmimounaactive MOURAD ALLASdissolved mourade zamoumdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100