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Sole trader dossier

ANDRE SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 1984-04-24
KYBE ID: FR-785564501 · 785564501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SCHWARTZ

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Registration785564501

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Statusdissolved

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Incorporated1984-04-24

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Dissolved1900-01-01

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Registered address64 BD JEANNE D’ARC, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3/6/9dissolved AUDREY MARYLINE SCHADITZKIdissolved CHANTAL MARIE-LOUISE BERTRANDEdissolved EMSI EQUIPEMENT MAINTENANCE SECURITE IMMdissolved FAYEZ FAWZY HANNAdissolved FINANCIERE VOLVERdissolved GILLES BLERVACQUESdissolved ISOMIdissolved JACQUELINE AUBERTdissolved JACQUES MAURICE CLOVIS BERTHEdissolved JORdissolved LA COMPAGNIE AORTEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NELLY COUSSEDIEREdissolved PROCONSTRUCTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off