DOSSIERS / GERHARD SCHWENK
← SearchExport PDF
Sole trader dossier

GERHARD SCHWENK

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-397474412 · 397474412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERHARD SCHWENK
fr_inpi
397474412
fr_inpi
active
fr_inpi
1994-05-01
fr_inpi
10 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT JOSEPH WIRRIGdissolvedANTONIUS VAN BOKHOVENactiveARMATURE DU RHINdissolvedBENNO REINHARDTdissolvedBIRGIT ROTHERactiveCARSTEN SCHLAADTdissolvedCHARLES LOUISdissolvedCUT TECdissolvedDANIEL SHERIDANdissolvedDIRK HANNEMANNdissolvedFAIS AVEC EURLdissolvedFORTUNA COIFFUREdissolvedGEMENIG FRANCEdissolvedGEORG ZYDECKdissolvedGUNTER DAUENHAUERactiveGUNTER NORBERT ZWICKdissolvedGUNTHER THOMAS PETTERSactiveHEINRICH FUCHSdissolvedHERBERT HEINZ KUHNdissolvedHILDEGARD ROSLERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100