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Sole trader dossier

NELLY SCHWARZ

FRANCE · SOLE TRADER
KYBE ID: FR-784405615 · 784405615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY SCHWARZ

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Registration784405615

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Statusdissolved

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Dissolved1900-01-01

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Registered address58 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE LOUIS HAUBAUdissolved ANNE DAISENBERGERactive BARRACHOUdissolved BIOPURE NEW ENERGYdissolved CELINE JUDITH JOFFRESactive CORINNE LECOSTEYactive DAMIEN MICHEL EMMANUEL MARCHALdissolved DIONISIE RUSUdissolved FLORENTIN TANASESCUactive GR INVESTdissolved GROUPE EAU PUREdissolved HOLDING VACTEC ONEdissolved KATIA HUAactive LAURENCE ELISA FOGLIERINIactive MAURICE YVES BRIEUXdissolved MAXENCE AUBERTactive MORGAN FLORIAN BERTHOLOMdissolved [ND]dissolved [ND]active PASCAL LOUIS YVES GUILLIOUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off