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Sole trader dossier

ALPHONSE SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350140745 · 350140745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE SCHWARZ

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Registration350140745

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1991-03-31

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Registered address109 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARKANUM CAPITAL FRANCEactive BLACKBIRD & ASSOCIESdissolved BMDdissolved BUSSIEREdissolved CATHERINE VENDELdissolved ELLINGTON FRANCEactive FRANKLIN PICARDdissolved FURSTENBERG FINANCEactive GLORYdissolved IMMOBILIERE DU 55 BOULEVARD MONTPARNAactive LL MATHIEUdissolved LUCIEN VENDELdissolved LYRES AVOCATSdissolved MJ & CIEdissolved [ND]active NICOLAS BURNICHONactive OLIVIER GUILLAUME COUTARDdissolved POMZEdissolved RAIPONCEdissolved RAIPONCE 2dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off