KYBE — See who's really behind any company

Sole trader dossier

NICOLE SCHVARTZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383963741 · 383963741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE SCHVARTZ

fr_inpi

Registration383963741

fr_inpi

Statusactive

fr_inpi

Incorporated1991-09-01

fr_inpi

Registered address39 AV D'ITALIE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALKdissolved CAROLE OHAYONactive Cécile Laurence Olga LELOUCHactive CHARLES SONIGOdissolved GUILLAUME PIERRE ADESactive HANA CHAMactive JULIE PARISactive LA NOUVELLE CLINIQUE BONNEFONdissolved LUCAS ESTATEdissolved LUNA CAPITALactive MILADAHLIAdissolved NATHAN ESTATEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAUL JACQUES MARC MARIE VUILLEMINactive SCI LELEOPARDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100