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Sole trader dossier

CAROLINE SZWARC

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-923485593 · 923485593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SZWARC

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Registration923485593

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Statusactive

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Incorporated2023-05-15

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Registered address2 AV DE LA GARE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABYLAdissolved ALHAJRIdissolved ANTONIO VIGANONIdissolved AU GRAND COEURdissolved BERENICE CLOTILDE DUMORTIERactive BM STRATEGYdissolved CHABLAIS LEMAN SERVICESdissolved CLAUDE MARCEL LOMBARDactive FLORENCE ANNE-MARIE BINDERdissolved GILLES LECLERCQdissolved JEAN-LOUIS ALBERT MOUCHETdissolved JEROME REQUINactive LES DOCS DU FRANCEdissolved L'ORAdissolved MARIE CATHERINE MARIE-CATHERINE JARRETdissolved NAIM GUTAactive [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100