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Sole trader dossier

DANIEL SILLONT M V SWIECICKI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-13
KYBE ID: FR-528421506 · 528421506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SILLONT M V SWIECICKI

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Registration528421506

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Statusdissolved

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Incorporated2010-11-13

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Dissolved2015-03-31

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Registered address19 RUE DES PLANTES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNE LEGAL DU TERTREdissolved ARIANEactive AU COEUR DE LA VOIX ET DU SOIactive CHRISTINE PATIERdissolved CMT EMOTIONactive DAMIEN FREDERIC EMELIN ROHMERdissolved DANIELLE DUCHERdissolved DELPHINE PAULINE SOPHIE ROHMERdissolved DIRE EMOTION GROUPE EMOTIONactive DRIVERdissolved EDITIONS GARNIER FRERESdissolved ENERGIE CITOYENNE 15active GEORGES LE LIORZOUactive GREGORY PERRINdissolved JEAN MARC PASCAUDdissolved JEAN-PIERRE LATAPIEdissolved JIMMY - DJUMA JIMMY-DJUMA DOMINGOS AGOSTINHO DE CARVALHOdissolved JOCELYNE BAUDELOCQactive LAETITIA OUMactive LARA SWIECICKIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off