DOSSIERS / FRANCOIS SCHWARZ
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Sole trader dossier

FRANCOIS SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-306337163 · 306337163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS SCHWARZ
fr_inpi
306337163
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
2006-12-31
fr_inpi
3 RUE DU COLLEGE, 67204 ACHENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS SCHWARZ (principal) matches PEP François Schwarz — Q66501228. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off