DOSSIERS / JULIETTE SCHWAB
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Sole trader dossier

JULIETTE SCHWAB

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824673586 · 824673586 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIETTE SCHWAB
fr_inpi
824673586
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-12-10
fr_inpi
22 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BRJ AVOCATSactiveAHRAN KIMactiveALEXA ANDREE YVETTE CHAPOTELdissolvedANDRE LE GARFFdissolvedANTOINE HENRI MORANEdissolvedBENOIT MARIE PIERRE DARTIGUENAVEdissolvedBJS PERFORMANCEdissolvedBRIGITTE CHEVALIERactiveCAISSE ASSUR MALAD PROFE LIBER ILE DE FRactiveCAROLINE CUVELIERactiveCHIEKO KITAMURAdissolvedEMILIE HELENE BEATRICE LE PENNECactiveEN CORPS ACCORDSactiveGILLES LE PENNECdissolvedJACQUES SALMONdissolvedJEAN MARIE JOIN-LAMBERTdissolvedLAURENCE COLETTE RICHARDdissolvedLEO KITAMURAactiveLGAdissolvedLGCLGAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off