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Sole trader dossier

KIRK SWENSON

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823293584 · 823293584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIRK SWENSON

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Registration823293584

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Statusactive

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Incorporated2016-10-20

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Registered address95 QUAI DE VALMY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE ANNE SELLIERdissolved ANNA BOLSHAKOVAdissolved BENEDICTE KARYOTISactive BENOIT PASCAL MATETactive BRIGITTE GENEVIEVE BERTHE COLINETdissolved FABIENNE LE POLNECQactive GOEMINNEactive GROBIAdissolved JEREMIAS DAVID DOS SANTOS MATIASdissolved LE CORPS SAUVAGEactive MAISON LESNOBdissolved NASSEDINE OUZEGDOUHdissolved [ND]active [ND]dissolved [ND]active OPHELIE MEUNIERactive PAS COM1dissolved RACHID EDJEKOUANEdissolved ROBERT LUSSIER DESIGNdissolved SP CONSULTINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100