DOSSIERS / CLAUDE SCHNITZLER
← SearchExport PDF
Sole trader dossier

CLAUDE SCHNITZLER

FRANCE · SOLE TRADER · INCORPORATED 2008-10-17
KYBE ID: FR-508733888 · 508733888 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SCHNITZLER
fr_inpi
508733888
fr_inpi
dissolved
fr_inpi
2008-10-17
fr_inpi
2020-07-01
fr_inpi
AV DE L'ESTACADE, RES LES GRANDS ESPACES, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ANDRE BULLEdissolvedANDRE SASIUKactiveANDRE TOULOUZEactiveANTONIO DA CUNHAactiveARNAUD LEMETTAISactiveAURELIEN DELAHAIESactiveBERNARD MARCHYLLIEactiveBERNARD TREDEZdissolvedBLEUETTE BOUVERYdissolvedBRIGITTE BERTHIERactiveBRUNO DENOULETactiveCELINE LASSERREactiveCELINE SERRAGLIAactiveCHRISTIAN BILLIONactiveCHRISTIAN CURTETactiveCHRISTINE CADARTactiveCHRISTOPHE CHABANONactiveCLAUDE GRATEAUactiveCLAUDE MORVANactiveCORINNE ROYETactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2008-10-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off