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Sole trader dossier

SEBASTIEN ZIOLKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-05
KYBE ID: FR-433881083 · 433881083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN ZIOLKOWSKI

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Registration433881083

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Statusactive

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Incorporated2000-10-05

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Registered address68 RUE FREZIER, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMANDINE QUILLETdissolved ANNE ROSE MARINETTE ANNE-ROSE CANALE-PAROLAdissolved ANNIE GOTTELANDdissolved FETHI BELGHITdissolved GINETTE LALIBERTEdissolved HILDA CEREZUELA RODRIGUEZdissolved JEAN PIERRE DUPREdissolved JUSTITIAdissolved LA ROBE NOIREdissolved L.B.Mdissolved [ND]active [ND]dissolved PAUL ANDRE RASCLE VOYAGESdissolved RENE SANSONdissolved SCI 33dissolved SCI HIRAMdissolved SCI LES CONFRERIESdissolved SCP L. BIZIEN & M. SANCHEZ-BIZIENdissolved SOCIETE CIVILE GI-MAdissolved

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