DOSSIERS / SWIFT TRANSPORTS ET SERVICES
← SearchExport PDF
Company dossier

SWIFT TRANSPORTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-839114832 · 839114832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWIFT TRANSPORTS ET SERVICES
fr_insee
839114832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-11
fr_insee
2022-08-01
fr_insee
8 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
49.41A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NDILA NGUYAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off