DOSSIERS / SEBASTIEN MICKAEL SZWARC
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Sole trader dossier

SEBASTIEN MICKAEL SZWARC

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-382687119 · 382687119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN MICKAEL SZWARC
fr_inpi
382687119
fr_inpi
active
fr_inpi
1991-07-22
fr_inpi
62 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
62 RUE DAMREMONTactiveADFBactiveADFB HOLDINGactiveARTHUR CYRILLE DUMAITdissolvedASSOCIATION 'COEUR SUR VOUS'activeASSOCIATION LES ARPENTEURSactiveAUDREY AGUIRREdissolvedCLAUDE ARCHAMBAULTdissolvedDEGUELactiveDIDIER CHRISTIAN BERNARDdissolvedFERNANDEZ FRANCISCO LOPEZdissolvedGEORGETTE ROUGHOLdissolvedGILBERT CLAUDE MAURICE SANNIEdissolvedHAMZA ZBILIactiveHELENE PICARDdissolvedISART NICEactiveJEAN PIERRE SCHATZactiveLAURENCE DEGUELactiveMarguerite-Marie MITTERLEHNERactiveMICHEL ALPHONSE LESOEURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100