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Sole trader dossier

MICHAL PIOTR SZLAZAK

FRANCE · SOLE TRADER · INCORPORATED 1999-05-12
KYBE ID: FR-422999102 · 422999102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAL PIOTR SZLAZAK

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Registration422999102

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Statusactive

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Incorporated1999-05-12

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Registered address2 AV DU MARECHAL FAYOLLE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKADIUSZ DACKOdissolved DAMIEN DESPLATSactive EMMANUEL BRUNO DAMIEN DAVIDactive GUY DIHAIdissolved MEHDI VINCENT JORGE MANUEL ALEMIDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS GIUDICELLIdissolved Nicolas Valentin STRAUSSactive NICOLAS YANN GIUDICELLIdissolved Salomé Christine Babette Foulonactive SGS CONSULTINGdissolved SGS HOLDINGactive STEEVE ABRAHAM ATTALactive TREMPLIN ANIMATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100