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Sole trader dossier

MARIE SCHWARZ

FRANCE · SOLE TRADER · INCORPORATED 1993-03-21
KYBE ID: FR-601305725 · 601305725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE SCHWARZ

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Registration601305725

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Statusdissolved

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Incorporated1993-03-21

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Dissolved1992-12-31

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Registered address9 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CASUSactive COMITE ENTREP CREDIT SOCIAL FONCTIONNAIRactive CREDIT SOCIAL FONCTIONNAIRESactive CSF ASSURANCESdissolved EDOUARD BARBEREUXdissolved FONDATION D ENTREPRISE C.S.F.active FOODIES & COdissolved GCB GROUPactive GMG GROUPactive JUAN ALBERTO DE BRITO TRINDADEdissolved LCDOdissolved MG HUISSIERSdissolved [ND]dissolved ODYSSEEactive ORIAactive PYTHAGORE FORMATION ET DEVELOPPEMENTdissolved SAMUEL OPTYKERdissolved SARAH TRINDADEdissolved SCI LOLIdissolved SCI PIERREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off