KYBE — See who's really behind any company

Sole trader dossier

ALBERTO LUIS SZWARCER

FRANCE · SOLE TRADER
KYBE ID: FR-324547801 · 324547801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERTO LUIS SZWARCER

fr_inpi

Registration324547801

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ DAHMANIdissolved ABDELKRIM MESSAILIdissolved ABDELLAH SETTIdissolved ABDERAHMANE SEGHIRdissolved ABDERRAHMANE BOUHENNAdissolved ADRIEN DUPONDdissolved ALAIN GILBERT GUIONNETdissolved ALAIN JEAN MARC MOULESdissolved ALI OUZAITEdissolved ALI WISSADANdissolved ALPHONSINE DUPREdissolved AMAR LARAKdissolved AMICALE DES ELEVES DE L ESTACAactive BERNARD CLAUDE RICHARDdissolved BINEAU TRANSPORTS MOTHES ET COMPAGNIEdissolved BISCOTTES MOYNETdissolved BOUZID HAMZAOUIdissolved BRAHIM AMGHARdissolved BRUNO DENIS ENJALBERTdissolved CHERIF HABIB OTMANEdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off