SWIFT
Registration number 831432828 · France
SWIFT is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2017 (about 8 years ago), dissolved in 2023. It has share capital of €1k. It has 1 director / officer on record. It has been subject to court-supervised reorganisation in 2020.
- Jurisdiction
- France
- Incorporated
- 2017-09-01
- Dissolved
- 2023-12-31
- Share capital
- €1,000
- Employees
- 0
- Type
- 5710
- Registered address
- 12 PRO PROMENADE DU BELVEDERE, 77200 TORCY
- Post code
- 77200
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Court-supervised reorganisation · 2020-11-09 TRIBUNAL DE COMMERCE DE MEAUX
- Court-supervised reorganisation · 2020-06-30 TRIBUNAL DE COMMERCE DE MEAUX
Directors & officers
- KIDE Traore Administrateur
Screen SWIFT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWIFT in the app — or pull it programmatically with a free API key.