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Sole trader dossier

CLAUDE HENRI SCHNITZLER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-09
KYBE ID: FR-320738388 · 320738388 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE HENRI SCHNITZLER

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Registration320738388

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Statusactive

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Incorporated1981-01-09

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Registered address4 RUE DE BREST, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMZ INVESTdissolved AMZ PATRIMOINEactive ANAXIS SANTEactive BMZ INVESTdissolved BMZ PATRIMOINEactive CAPAactive CENTRE DE PSYCHIATRIE AMBULATOIREdissolved CENTRE DE RESSOURCES SANTEAdissolved CENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFEdissolved Claire PHILIPactive CLAUDETTE VIZIOLIdissolved CLEMENTINEactive CMZ INVESTdissolved CMZ PATRIMOINEactive COPROPRIETEactive EOKYactive FONCIERE PSYPRO GRENOBLEdissolved FONCIERE PSYPRO LYONdissolved INSTITUT D'ADDICTOLOGIE D'ABBEVILLEactive INSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100