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Sole trader dossier

ABDERRAHMANE ZOUITEN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984007740 · 984007740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDERRAHMANE ZOUITEN

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Registration984007740

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Statusactive

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Incorporated2024-01-30

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Registered address135 RUE Danielle Casanova, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolved ABLA ISSAADIdissolved ACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)active ADAMAYAdissolved AGNES PASCALE GEOFFRAYactive AMIROUCHE ZIOUCHEdissolved ANTOINE PIERRE MARIE BRUEREactive ASSOCIATION AUBERCAILdissolved AUBERVILLIERS RADIO A.R. FMactive CALYAdissolved Chloé Manon Léa BODIN RIVOALactive CM TEAMdissolved COPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactive COREDEVdissolved DENIS BATIMENTdissolved DENIS PARIENTEdissolved DOMINIQUE PLAISANCEdissolved EURO SERVICE LOGISTIQUE (ESL)active EUSTACHE LABADYactive FABRICE ALAIN PIVERTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100