DOSSIERS / IND SCHWARZENBACH WALTER LAURE PIERRICK
← SearchExport PDF
Company dossier

IND SCHWARZENBACH WALTER LAURE PIERRICK

FRANCE · COMPANY · INCORPORATED 2020-09-12
KYBE ID: FR-900035296 · 900035296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IND SCHWARZENBACH WALTER LAURE PIERRICK
fr_insee
900035296
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-09-12
fr_insee
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolvedMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100