DOSSIERS / SABINE SCHWARZ
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Sole trader dossier

SABINE SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 1996-07-03
KYBE ID: FR-409519006 · 409519006 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABINE SCHWARZ
fr_inpi
409519006
fr_inpi
dissolved
fr_inpi
1996-07-03
fr_inpi
1996-08-01
fr_inpi
17 RUE CHARLES GIDE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SABINE SCHWARZ (principal) matches PEP Sabine Schwarz — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off