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Sole trader dossier

DIDIER BERTRAND JACQUES RENE SCHWING

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-834211781 · 834211781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER BERTRAND JACQUES RENE SCHWING

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Registration834211781

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Statusdissolved

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Incorporated2017-12-07

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Registered address21 RUE DES HEROS, 67610 LA WANTZENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE LECOMTEdissolved ENTREPRISE DE CHARPENTE MOOGactive GROUPE Mdissolved IM TRANSACTIONSdissolved J&A GROUPdissolved J. CAPITALdissolved J CARSdissolved KUBLER LAURENCE KLEINdissolved LA WANTZ'IMMOdissolved M ECHAFAUDAGEdissolved MOOG ENTREPRISE GENERALEdissolved [ND]active RODOLPHE BISCHOFFdissolved ROMOdissolved SCI FLYdissolved SCI HEROSdissolved SCI LIVINGdissolved SCI Mdissolved SCI MOOGdissolved SCI ROOMERSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100