DOSSIERS / ABRAHAM SCHWARTZ
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Sole trader dossier

Abraham Schwartz

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-937492783 · 937492783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abraham Schwartz
fr_inpi
937492783
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
1 PL Saint Blaise, 78955 Carrières-sous-Poissy
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDOURAHMANE BAactiveANDREE NICOLE JANINE HOLDERBAUMdissolvedANISSA MESTARdissolvedBenjamin MorruzziactiveCAISSE DES ECOLES CARRIERES SOUS POISSYdissolvedCHRISTOPHE SYLVAIN OMPHALIUSdissolvedClayton DellerieactiveDYLAN MARONNEactiveEMAD HAMED ISHAKactiveEMMANUEL SCHWARTZactiveFayzeur Roger Yvon HolderbaumactiveJason ProultactiveJEAN-PHILIPPE HORNECKdissolvedJESSICA GIULIANIdissolvedMAGALIE GUILMINdissolvedMAMOUDOU SACKOdissolvedMaria Dolores Béatrice MorinactiveMENPHIS DANIEL GILBERT VAISdissolvedMéven Nelson Vivi HolderbaumactiveMURIELLE ARBOUZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100