DOSSIERS / JAN SWINNEN
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Sole trader dossier

JAN SWINNEN

FRANCE · SOLE TRADER · INCORPORATED 2005-07-23
KYBE ID: FR-483331294 · 483331294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAN SWINNEN
fr_inpi
483331294
fr_inpi
active
fr_inpi
2005-07-23
fr_inpi
9 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedHENRI GIRAUDdissolvedJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMAROUSSIA CUNYactiveMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMOHAMED NACIM BOUNOUARAdissolvedMYRIAM CARIUSdissolvedNADIA ELKHIAdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolvedTRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100