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Sole trader dossier

Illona SZWARC

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-851645705 · 851645705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIllona SZWARC

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Registration851645705

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Statusactive

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Incorporated2024-09-20

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Registered address11 RUE Godefroy Cavaignac, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJOLIactive CAROLINE DE GREEFdissolved EYD PARISdissolved FRANCOIS ROMONactive GC XIdissolved JEROME LARUEactive JEUNESSES UNIES MENILMONTANT PARMENTIERactive MAXIME YVAN EMILE WOZNYdissolved MELANIE PAINactive MIARRA ASNIERESdissolved MY HOMIEactive [ND]active [ND]active [ND]active [ND]active PERITASactive PILEA CONSULTINGdissolved STAFLEX FRANCEactive SYNDI COPRO 11 13 RUE GODEFROY CAVAIGNACactive VALERIE ISABELLE ROIGactive

+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