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Sole trader dossier

JEAN-CLAUDE SCHAUMANN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-844312553 · 844312553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE SCHAUMANN

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Registration844312553

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Statusdissolved

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Incorporated2018-10-10

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Registered address3 RUE DANTON, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN CHRISTIAN MICHEL GARGATTEdissolved ANAIS DIEM HUONG FOUCHERdissolved ATLANTIQUE ESTdissolved BORN TO CODEactive CALLIOPEactive CHOUKRI SAIDIactive CONSEIL IMMOBILIER IPSdissolved CREATION LAURENTdissolved DANIELE SCHAUMANNdissolved DANTON 3EMEactive Edwige Kassandra Laydissolved EUROFIM INVESTISSEMENTactive FAMILLE DEVILLE-TAUDINdissolved GENEVIEVE JACQUELINE ANONCIATION DEVILLEactive H2O CAFE DIFFUSIONdissolved HSM RENOVdissolved INDIVISION SCHAPIRAdissolved JAPAN COMPUTER SERVICEdissolved JOVACOZdissolved K.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100