DOSSIERS / ARI SZWEBEL
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Sole trader dossier

ARI SZWEBEL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820459634 · 820459634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARI SZWEBEL
fr_inpi
820459634
fr_inpi
active
fr_inpi
2016-05-25
fr_inpi
59 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedAJX PARISactiveALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveASS. LEPIC MUSICactiveASSOCIATION 15-11activeASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEFACTOdissolvedDEMORENOdissolvedDISTRICT 1dissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100