DOSSIERS / CHRISTIAN SCHWARTZ
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Sole trader dossier

CHRISTIAN SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350305280 · 350305280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN SCHWARTZ
fr_inpi
350305280
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
20 RUE NATIONALE, 57200 SARREGUEMINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA BORDONNEactiveALPHONSE MASSINGdissolvedCABINET DE RADIOLOGIE GARNIERdissolvedCARDISdissolvedCEDRIC GALICHETactiveCENTRE D'IMAGERIE MEDICALE DE L'ELYSEEdissolvedCHALOUPEdissolvedCOPROPRIETE ELYSEEactiveCOPROPRIETE SECAPactiveCYMOBdissolvedCYPARCOdissolvedCYPARIdissolvedDR GALICHET-COTOARBA MIHAELA MEDECINE MORPHOLOGIQUE ET ANTI AGEdissolvedEXCELLENCE COIFFURE BY AMANDINE J.activeJACQUES LEVIERdissolvedJEAN-CLAUDE WISSLERdissolvedJEAN FABINGdissolvedJEAN MARC BECKERdissolvedJEAN PIERRE GARNIERactiveLE MAGNOLIAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CHRISTIAN SCHWARTZ (principal) matches PEP Christian Schwartz — Q66499794. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100