DOSSIERS / GILBERT SCHWARTZ
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Sole trader dossier

GILBERT SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1964-01-02
KYBE ID: FR-784557688 · 784557688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT SCHWARTZ
fr_inpi
784557688
fr_inpi
dissolved
fr_inpi
1964-01-02
fr_inpi
1900-01-01
fr_inpi
106 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT SCHWARTZ (principal) matches PEP Gilbert Schwartz — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off