DOSSIERS / MARTINE SCHWARZ HANS
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Sole trader dossier

MARTINE SCHWARZ HANS

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390552305 · 390552305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE SCHWARZ HANS
fr_inpi
390552305
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1993-03-01
fr_inpi
114 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.E CONSULTINGdissolvedASS CHOEUR DE CHAMBRE DU NEUVIEMEactiveCLAUDE WATENBERGdissolvedDANIEL GABRIEL RIGAULTdissolvedDANIEL YVON JEAN SHARRIERdissolvedDECADE MANAGEMENTdissolvedDEESSEactiveDELPHINE KACZMARCZYKactiveEDS SERVICESdissolvedEithan BOURGEOISactiveEPY IMMOBILIERactiveFRANCOIS ANDRE MAURICE RENE GIRAUDactiveGHISLAINE PATRICIA MASCLAUXactiveGIOVANNI SCALAdissolvedH2MdissolvedIMAGES D'OUTRE MERactiveJOSEPH ETOILEdissolvedJUSTINE FAUSTA KATELL GIRAUDactiveLES NOMAD'SdissolvedLYDIE ZENOUDAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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