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Sole trader dossier

ISABELLE SZWAGIER

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-413932815 · 413932815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE SZWAGIER

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Registration413932815

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Statusactive

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Incorporated1990-02-14

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Registered address54 RUE DE LA JONQUIERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH BEN SALAH OUACHANIdissolved ALEXIS LE MIEREactive ARNAUD MARIE FREDERIC WATIN AUGOUARDactive Catherine Michèle DE BIZEMONTactive CHRISTIAN DUBOISdissolved DAS EXOTIQUEactive DAVID ROCHEdissolved LAHCEN KHALISSIdissolved LOUISE BELVALdissolved LUCIE YEUNGdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER FRANCOIS ANICETdissolved PATRICK HUBERT THOMASdissolved PLV PRODUCTIONSactive ROSINE TORTORAdissolved SANA FETNIactive SARL LES DEUX FRERESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100