DOSSIERS / DOMINIQUE SCHMITT
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Sole trader dossier

DOMINIQUE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1982-03-18
KYBE ID: FR-305632069 · 305632069 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SCHMITT
fr_inpi
305632069
fr_inpi
dissolved
fr_inpi
1982-03-18
fr_inpi
2012-06-30
fr_inpi
14 RUE FERRANDIERE, 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)

DOMINIQUE SCHMITT (principal) matches PEP Dominique Schmitt — Q66501158. 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