DOSSIERS / DENISE SCHWARTZ
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Sole trader dossier

DENISE SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1994-09-03
KYBE ID: FR-398220525 · 398220525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE SCHWARTZ
fr_inpi
398220525
fr_inpi
dissolved
fr_inpi
1994-09-03
fr_inpi
1999-10-07
fr_inpi
138 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABSTRACTION FIGURATIONdissolvedALAIN CAMILLE GUIGNARDdissolvedALI MOHSENI KOUCHESFAHANIdissolvedANSIMOS WILLIAMdissolvedANTIS SARLdissolvedASSIREDDINE ROUHANIdissolvedBEATRICE MALIVEAUdissolvedBRAHIM BESSALAHdissolvedCATHERINE HUEdissolvedDARIO GHIOdissolvedDOMINIQUE JEAN PAUL TRIANDAFYLLOdissolvedDOMINIQUE PATTEdissolvedEURANTICdissolvedEUROP ANTICdissolvedFORUM ANTIQUITESdissolvedFRANCOISE AUGIERdissolvedGALERIE PINTA FLAYELLEdissolvedGIUSEPPE TROMBETTAdissolvedHIP HOP HERITAGEactiveINGEBORG SUSANNA CHRISTOPHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off