DOSSIERS / SWAP FINANCE
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Company dossier

SWAP FINANCE

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488152927 · 488152927 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWAP FINANCE
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488152927
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dissolved
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Limited liability company (SARL)
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2006-01-24
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21 RUE HENRI BROCHARD, 95580 MARGENCY
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66.19B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LIONEL DIDIER BOUCHETPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif