Key facts
dissolvedJACQUES SCHMID
fr_inpi
303967301
fr_inpi
dissolved
fr_inpi
1985-10-10
fr_inpi
9 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi
Sole trader dossier
JACQUES SCHMID
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JACQUES SCHMID (principal) matches PEP Jacques Schmid — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off