DOSSIERS / LAURENT SCHWARTZ
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Sole trader dossier

LAURENT SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1983-10-27
KYBE ID: FR-328608583 · 328608583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT SCHWARTZ
fr_inpi
328608583
fr_inpi
dissolved
fr_inpi
1983-10-27
fr_inpi
1989-12-31
fr_inpi
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADOC PROPERTYdissolvedAMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCASSANDRE MARIE AGATHE GONNORDactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHENNEQUET MARTIN ET ARBOGAST CHARLOTTEactiveHEPTAGONE CONSULTINGdissolvedJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveKAZELdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off