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Sole trader dossier

Antoine Cornélius De Swardt

FRANCE · SOLE TRADER
KYBE ID: FR-981437023 · 981437023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine Cornélius De Swardt

fr_inpi

Registration981437023

fr_inpi

Statusactive

fr_inpi

Registered address41 AV de Friedland, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

201 JUSTICE DE CASTELNAUdissolved 74 CHERCHE MIDIactive A&D PROPRIETES PARISIENNESdissolved ALICE DELAMARREactive ALIX TAQUETactive ALYA BELFALAHdissolved ANNE CHRUNactive ANTOINE COTTINdissolved ARG SARLdissolved ARTHUR BOISSEAUactive ARTHUR FRANCOIS JEAN FABREactive Athanase RICHARDactive AYELE LOCOH-DONOUdissolved B&C NOTAIRESactive BERNAactive BERNARD FRANCOIS VATIERactive BERTILLE MARIE HENRYdissolved BETTO PERBENdissolved B.VATIER AVOCATdissolved Camille Ballifactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100