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Sole trader dossier

AURELIE SCHWARTZMANN

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508358918 · 508358918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE SCHWARTZMANN

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Registration508358918

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Statusactive

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Incorporated2008-10-01

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Registered address137 RUE VIEILLE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN PHILIPPE MARIE BRODERSactive ALEXANDRE BLUMENFELDdissolved AMUSE MEdissolved ATELIER 440active AWDIOdissolved BRIGHTdissolved EURO ABSMARTdissolved EVA LARSONdissolved EVELINE BLEPPactive F 2 Kactive FRANCOIS FILIPPIdissolved FREQUENCE CONSEILdissolved GERMANA AVICOLAactive H.N.I.dissolved INDI SCHWARTZMANNactive IND SCHAWTZMANNactive LESLIE ANN THOMASdissolved MELISSA ALONSOdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100