KYBE — See who's really behind any company

Sole trader dossier

CLAUDE VINCENT SWAJDA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-21
KYBE ID: FR-902663194 · 902663194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE VINCENT SWAJDA

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Registration902663194

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Statusactive

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Incorporated2021-05-21

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Registered address22 RUE DE KERHOAS, 56260 LARMOR-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN MASSALOUXdissolved ALEXANDRE RODOLPHE CHARRONactive ANNE-FRANCOISE GUILLETactive AUDREY DANETactive AUTHIER / GOICHONactive BENEDICTE MARIE-LAURE DANIELE PASQUIERactive BENJAMIN SYLVAIN JEAN-MARIE LE ROMANSERactive BERTRAND HUBERT MARIE CHAMPAGNEactive BRUNO SEBASTIEN CLEMENTactive CARDINEAUactive CECILE COSTARDactive CHRISTOPHE ALAIN GERARD CHEREAUactive CLEMENT HERVE BOBOactive DELOMINA ODETE AZEVEDOactive ERIC CLAUDE VASSEactive ETIENNE FRANCK REGIS ROBERT HENRYactive FLORENCE YVELINE ROBERTactive FRANCOIS ALAIN ROGERactive FRANCOIS-XAVIER BAUDARTactive GILDAS ANNE MARIE REMY MAHEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100