DOSSIERS / MICHEL SAWKIW
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Sole trader dossier

MICHEL SAWKIW

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-529244113 · 529244113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL SAWKIW
fr_inpi
529244113
fr_inpi
active
fr_inpi
2010-12-13
fr_inpi
9 RUE ALBERT GIRON, 69170 TARARE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADIL TALICactiveAlexandra LE FLEMactiveBEAUCLAIR VIRGINIE SIMARD MARCactiveBLANDINE SEGAUDactiveBORE AUDREY BRUN NICOLASactiveCARVALHO SENEactiveFAURE MIERactiveINDIVISION BLEAUDY GASSELINactiveINDIVISION CAZALES FREDERIC ET VERMERSCH MAXIMEdissolvedINDIVISION DESVIGNES BOURDONactiveINDIVISION DUMAS YVES ET JOLY VERONIQUEdissolvedINDIVISION LAMY LACAVALERIEactiveINDIVISION PERRAUT ROUSSEAUdissolvedINDIVISION PROTON DOMINIQUEactiveINDIVISION RENGADE RAMONactiveJEAN PAUL BEAUPERINdissolvedJOSIANE JEANNE JOCELYNE BERNICOTactiveKATHERINE FLANDINactiveMANON CHRISTINE BOZINOactiveMARIE-FRANCOISE SURBLE-PEDRINIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100