DOSSIERS / LE SWAG
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Company dossier

LE SWAG

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753579853 · 753579853 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SWAG
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753579853
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dissolved
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Limited liability company (SARL)
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2012-09-06
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210 RUE ARISTIDE BRIAND, 76600 LE HAVRE
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSER HABBANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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