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Sole trader dossier

AGNIESZKA AGATA SZALBOT

FRANCE · SOLE TRADER · INCORPORATED 2020-06-05
KYBE ID: FR-883955395 · 883955395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGNIESZKA AGATA SZALBOT

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Registration883955395

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Statusdissolved

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Incorporated2020-06-05

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Registered address10 RUE DES SOEURS MUNET, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTINE PEGLIASCOdissolved BEJE-LOCATIONdissolved ECOREEFdissolved E. MEN. BATactive GAMES ELECTRONIC FRANCEdissolved HASSAN SEBBARdissolved Joshua Melloulactive LE RELAIS DU PORTactive LORAdissolved [ND]active [ND]active ROMAIN RIBOTTAactive SARL BARAdissolved SARL RAJAdissolved SCI SEBOUdissolved SCI VICTORIAdissolved SIMON ANGIOdissolved SI.RI.BATdissolved VIRGINIE CHRISTINE CORINNE GUGLIELMIactive

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