DOSSIERS / FRANCOISE ANNE-MARIE SCHWARZ
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Sole trader dossier

FRANCOISE ANNE-MARIE SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 2010-04-10
KYBE ID: FR-521746909 · 521746909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE ANNE-MARIE SCHWARZ
fr_inpi
521746909
fr_inpi
active
fr_inpi
2010-04-10
fr_inpi
183 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedABDELMOUTAKI TERRADAactiveAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveEUROWEB TRANSACIONS SERVICESdissolvedFLORIAN KHAUVactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedFT BATdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolvedHERVE GAETAN ARMAND MITHIEUXactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100