DOSSIERS / DAWN ELIZABETH SWIECH
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Sole trader dossier

DAWN ELIZABETH SWIECH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-03
KYBE ID: FR-510826761 · 510826761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAWN ELIZABETH SWIECH
fr_inpi
510826761
fr_inpi
active
fr_inpi
2009-03-03
fr_inpi
24 RUE DES TROIS FRERES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBARRETOdissolvedBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDMLdissolvedDOMINIQUE CHARLES BONICHOdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolvedMATHIEU DIMITRI MARDOUKHAEVdissolved[ND]active[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100