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Sole trader dossier

AGNIESKA MARIA ZIOMEK

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510900624 · 510900624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNIESKA MARIA ZIOMEK

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Registration510900624

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Statusdissolved

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Incorporated2009-01-02

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Dissolved2014-07-04

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Registered address11 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIANA CUTENCOactive ALBOdissolved ANDRE JEAN-LOUIS BONETdissolved BADINO VICTORIA CABINactive CABINET CARLOdissolved CORALIEdissolved EDENactive EUROPE GERANCE LOCATIVEactive FM TRIANONdissolved FRANCO DE FRANCESCHIdissolved IMMY ENdissolved JBLdissolved JBL INVESTISSEMENTSdissolved JBL PARTICIPATIONSdissolved JEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolved JEAN HENTGENdissolved JEAN LACROIXdissolved JULIEN CARLOdissolved LE PARADISdissolved MARBENdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-04Dissolved / struck off