DOSSIERS / SWELL
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Company dossier

SWELL

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423228279 · 423228279 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWELL
fr_insee
423228279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-11
fr_insee
3 RUE GUILLAUME TELL, 75017 PARIS
fr_insee
46.49Z
fr_insee
€42,991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE VERONactiveASSOCIATION CARIATIDEactiveASSOCIATION DES BISSA EN FRANCE (ABF)activeDENIS WALLONdissolvedEDITIONS JE VOUS AIMEactiveESTELLE JOSETTE DENISE CLAUDE BARBIERactiveGABRIEL KNAFOdissolvedGENEVIEVE MARIE MARIETTEactiveGUY MEYERHOFFERactiveGWENAELE MARYSE COSQUERICactiveISABELLE COISNEdissolvedLAURE LOUDEACactiveMARIE ISABELLE PERACCHIdissolved[ND]activeNRGIactiveOR MOCHE YOSSEF VE DAVIDactivePAULINE MARCOT LAFONT DE SENTENACdissolvedSA BANQUE PARIBASactiveSABRINE FADHLOUNdissolvedSCM 3 GUILLAUME TELLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DENIS WALLLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif