KYBE — See who's really behind any company

Company dossier

SWAN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1981-04-23
KYBE ID: FR-321655789 · 321655789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSWAN INTERNATIONAL

fr_insee

Registration321655789

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1981-04-23

fr_insee

Dissolved2015-08-31

fr_insee

Registered address11 RUE MARALDI, 06300 NICE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM BEN GHALLEBdissolved ADRIAN-BENONE BALINTdissolved ALEXANDRU IOSIF MIHAIdissolved AM RENOVdissolved BLUE RIVIERA CHARTERdissolved CARINE DETOUILLONdissolved CRALdissolved CREATIONS PENELOPEdissolved ECOLE DE DANSE CHLOE JOURDANdissolved ECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactive FATIMA LAAMOURIdissolved GILLES ISRAELactive IMMO TSdissolved LUCETTE BELLAOUAZdissolved MARIUS-BOGDAN TULBUREdissolved [ND]dissolved PAPILLONdissolved SABIRA MELOUIdissolved VENIAMIN AGUdissolved

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

2015-08-31Dissolved / struck off