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Company dossier

SWANOR

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900559428 · 900559428 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSWANOR

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Registration900559428

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-18

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Dissolved2024-07-25

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Registered address3 RUE D'AMBOISE, 75002 PARIS

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABBAD PERROTdissolved AMBOISE 3dissolved APUD-AGENCES PARISIENNES UNIES DE DOMICILIATIONactive CAROLINE COUVREURdissolved EMMANUEL MARC TARPINdissolved F.L. AUCTIONdissolved GEEXdissolved GFOactive GUILLAUME LAUNOISactive HERMOSdissolved LYLY ZENdissolved MAIDO INSTITUTactive MICHEL BOSCHERdissolved MICHEL DEVILLEBICHOTdissolved MICHEL DUBOYS DE LABARREdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI LES GENTIANESdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NOURA Taghzouti	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-07-25Dissolved / struck off