DOSSIERS / CLAUDE ANDRE SCHWAAB
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Sole trader dossier

CLAUDE ANDRE SCHWAAB

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312303985 · 312303985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE SCHWAAB
fr_inpi
312303985
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
14 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 IMPACTactiveAA TECH INFORMATIQUEactiveAlexandra AldeaactiveAUGUSTIN BAILLYactiveAURELIE MARELdissolvedBALZAC INTERNATIONALactiveBARAKAdissolvedBARIZEactiveBATI RENOVATIONdissolvedBATI STONESactiveCLEAN CODE TECHNOLOGIESdissolvedCLEA NEUMANNactiveCOPR 14 RUE EUGENE SUE 75018 PARISactiveDA HAI STRATEGYdissolvedDT CONSULTINGactiveECO ESPACESactiveGALMAdissolvedILARJ BOTTINIdissolvedINTERVENTIONS DECORATION SERVICESdissolvedJADE DOUETTEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off