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Sole trader dossier

CLAUDE SZWED

FRANCE · SOLE TRADER
KYBE ID: FR-301782488 · 301782488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SZWED

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Registration301782488

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE VILLER, 54300 LUNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE BRESSONdissolved BERNARD VIELdissolved DUBROWSKY JEAN VINdissolved ENTREPRISE MAURICE CRABOUILLETdissolved GERARD KISLIQUEdissolved IRMA FONCKdissolved JEAN CLAUDE BARBIERdissolved JEAN DRIANTdissolved JEANNE TREBESdissolved LEON HARLEdissolved LOUIS VILLEMINdissolved LUNEVILLE ATHLETIC CLUBactive MARCELLE HUMBERTdissolved MICHEL GAZEAUdissolved RENE GERUMdissolved RENE ZOBLERdissolved ROGER BENICHOUXdissolved ROLAND LEBEGUEdissolved YVES ROLLANDdissolved

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off