KYBE — See who's really behind any company

Sole trader dossier

PETER SWILDENS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-512036567 · 512036567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePETER SWILDENS

fr_inpi

Registration512036567

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-02

fr_inpi

Dissolved2011-01-31

fr_inpi

Registered address8 RUE PELEE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ARENDdissolved ALICE DUBOISdissolved CELMARdissolved COMMERCANTS CHINOIS DU PRET A PORTERactive DOMINIQUE GUICHARDdissolved INDIVISION CHOUXactive INDIVISION DESNOSactive JENNIFER HUAMANI CARRANZAdissolved LA GUERRERIEdissolved MANUEL CARLEdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LAVERGNEdissolved ROUX JULIENNE ET STEMER ERICdissolved SCI DU 8 RUE PELEEdissolved SCI MADAMdissolved THIERRY DEHOUCKdissolved UNG TENGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-31Dissolved / struck off