DOSSIERS / SWINN TRANSPORT
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Company dossier

SWINN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812504165 · 812504165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWINN TRANSPORT
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812504165
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-09
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2023-09-11
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13 RUE DU DOCTEUR LAMAZE, 75019 PARIS 19
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM JalouniDirecteur général délégué—France registry
SMAIL LachkarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off