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Sole trader dossier

VESNA MARIE ELVIRE SCHWALD

FRANCE · SOLE TRADER · INCORPORATED 2011-08-04
KYBE ID: FR-534009840 · 534009840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVESNA MARIE ELVIRE SCHWALD

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Registration534009840

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Statusactive

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Incorporated2011-08-04

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Registered address33 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE AUGENDREactive CORINNE NICOLE SCHNEIDERactive DELTIGdissolved ECLdissolved G.O.N. DECOdissolved HC PATRIMOINEdissolved JEAN MAXIMILIEN NICOLAS RUBYdissolved LIFESTYLEdissolved MARINA SKATARICactive MESADdissolved M LES CHEMINSdissolved [ND]active [ND]active [ND]dissolved PAUL EDOUARD MARIO GONCALVESactive SANDRINE SOLANGE SUZANNE HALOINdissolved SCI GONCORdissolved SCI LILAS SAINTE-HONORINEdissolved SMAPdissolved SOCIETE DAYSIMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100