DOSSIERS / CLARA LOU SCHWARTZ
← SearchExport PDF
Sole trader dossier

CLARA LOU SCHWARTZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919870170 · 919870170 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA LOU SCHWARTZ
fr_inpi
919870170
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-12-31
fr_inpi
4 RUE DES MARINIERS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolvedANDREE LOUISE NOEMIE OLLIERdissolvedANNE-LAURE GARDETTEdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLAUDE CERVEAUXdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedGROUPE LRFdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedIMMOBILIERE MANIVALdissolvedJACQUES MARIE CHARLES VIANdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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