DOSSIERS / KATHRIN SCHWEIZER
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Sole trader dossier

KATHRIN SCHWEIZER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-19
KYBE ID: FR-904431301 · 904431301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATHRIN SCHWEIZER
fr_inpi
904431301
fr_inpi
dissolved
fr_inpi
2021-10-19
fr_inpi
2023-01-31
fr_inpi
5 RUE ETIENNE DOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM MESSAOUDIactiveALEXANDRE JEAN CHRISTOPHE ROYactiveALEXANDRE ROYactiveALVARO LEONEL CASTROdissolvedASSOCIATION BLAIZ' MUSICactiveCLAUDIO CABRALdissolvedCLEMENT XIANGactiveFaustine Anita Gloxinia DujardinactiveFRANCOIS JACQUES TARDIEUXdissolvedGUILLAUME YANN ALEXANDRE OLAF MANUCCIdissolvedI F DISTRIBUTIONactiveJACQUELINE CARPRIAUXdissolvedJEAN-LOUIS LEFEBVREactiveJOME VISSERdissolvedLOU ASSELINactiveMARCO FUSATOdissolvedMARIANNE MAUJULA DU MESNIL DE MARICOURTdissolvedMARIE ADELE JULIETTE LINDERactiveMaud Gwenaelle Margot SAUVAGEOTactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

KATHRIN SCHWEIZER (principal) matches PEP Kathrin Schweizer — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off