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Sole trader dossier

MICHELINE SZWEC

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316215292 · 316215292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELINE SZWEC

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Registration316215292

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Statusactive

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Incorporated1979-01-01

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Registered address9 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIMELdissolved ALDEBARANdissolved ASSOCIATION INTERNATIONALE DE LA MODE FRANCO-CHINOISEactive CHARLES CLAIRETdissolved CHRISTIAN GODILLIERactive COPRO DU 9 RUE DES ARCHIVES 75004 PARISactive EVELYNE SFEZdissolved FRANCOISE MOULINdissolved GERARD HURSTdissolved H2O EXECUTIVEactive HYGIE HEALTHCARE ORGANISATIONdissolved JEAN-PIERRE CLABAUTdissolved JGHOLDactive JVGdissolved KEROURIOUdissolved KEWEI LIUdissolved LISA COIFFUREdissolved MANCO H2Oactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100