DOSSIERS / BERNARD ROGER LOUIS SCHWAI
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Sole trader dossier

BERNARD ROGER LOUIS SCHWAI

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-338998362 · 338998362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROGER LOUIS SCHWAI
fr_inpi
338998362
fr_inpi
dissolved
fr_inpi
1986-09-15
fr_inpi
1987-03-13
fr_inpi
RES LES NOUVEAUX HORIZONS, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK HASSAINEdissolvedBOULANGERIE LES PETITS PRESactiveCHANTAL VINSONdissolvedCHRISTIAN DIDIER FONTAINEdissolvedCLAUDE GRAJEONactiveCLAUDE RENE HENRIONdissolvedCLAUDIA LE COZdissolvededen BouhaceneactiveGUY CLAUDE ROGER LEBRAVEdissolvedHELENE BECHECLOUXdissolvedMARC JERUSALMIdissolvedMARIE ANNE TOUBOULdissolvedMARTINE BOIVINdissolvedMICHEL CASIMIR SIMONdissolvedMICHEL RENARDdissolvedMIROITERIE D'ELANCOURT SARLdissolvedM TEBOULdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off