DOSSIERS / JACQUES SCHWARTZ
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Sole trader dossier

JACQUES SCHWARTZ

FRANCE · SOLE TRADER
KYBE ID: FR-955425376 · 955425376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SCHWARTZ
fr_inpi
955425376
fr_inpi
dissolved
fr_inpi
1997-04-16
fr_inpi
40 RUE DE BREST, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES SCHWARTZ (principal) matches PEP Jacques Schwartz — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off