DOSSIERS / GILBERT SCHWARTZ
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Sole trader dossier

GILBERT SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418785135 · 418785135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT SCHWARTZ
fr_inpi
418785135
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2015-12-25
fr_inpi
30350 CARDET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE CLAUDE CORRIGERdissolvedANDRE FORESTIERdissolvedANDRE QUINSACdissolvedASS PARENTS ELEVE ECOLE DE CARDETactiveBELCHIN MANOLOVdissolvedBERENDS REINDERSdissolvedBOISSIER GUY ET CHRISTIANdissolvedBOULE BEAU RIVAGEactiveCALATAYUD DEPANNAGESdissolvedCHRISTIAN GAILLARDdissolvedCLAUDE AUDEMARDdissolvedCLAUDE PONTIERdissolvedDANIEL FOLCHERdissolvedECOLE DE TAUROMACHIE A CHEVALdissolvedGERARD GAUSSORGUESdissolvedGUY BOISSIERdissolvedGUY BOISSIERdissolvedHUILERIE DU PONT TROUEdissolvedJACQUELINE HELENE BRUNactiveJANNICK BROUSSOUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

GILBERT SCHWARTZ (principal) matches PEP Gilbert Schwartz — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off