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Sole trader dossier

IAN ALEXANDRE SWEENEY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-453306730 · 453306730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIAN ALEXANDRE SWEENEY

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Registration453306730

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2006-02-06

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Registered address63 RUE DU COMMERCE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN BENJAMIN PIERRE MARIE CLERCactive AKEMAactive ANNETTE RAHLANDdissolved ARMELE LESCUREdissolved BAPTISTE FITSCH-MOURASactive CEDRIC FABIEN GABIREL MOIZOdissolved FAVREAU JUSTINE ET BASCHERI STEPHANEactive HUGO IMMOBILIER CONSEILdissolved IAN ALEXANDRE SWEENEYdissolved ISABELLE MARGUERITE LUCE VILLAUDactive Léo Milanactive LX STUDIOactive MURIELLE PERROTactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-02-06Dissolved / struck off