DOSSIERS / CARMEN SCHMITT
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Sole trader dossier

CARMEN SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1979-03-01
KYBE ID: FR-319520854 · 319520854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN SCHMITT
fr_inpi
319520854
fr_inpi
dissolved
fr_inpi
1979-03-01
fr_inpi
1996-02-14
fr_inpi
160 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

15-LOVEdissolvedABDERRAOUF HAMED ABDELOUAHABdissolvedABERdissolvedACCIPIOdissolvedACTION CONSTRUCTIONdissolvedALAIN DE MARSEULdissolvedALEXANDRA COGNASSEdissolvedALLO SUPER PIZZA 92dissolvedAMZAdissolvedANNE DEVAUXdissolvedANTONIN CHAMBONdissolvedArnauld BLONDETactiveAUDREY RENEE FOURNIERactiveAUGUSTIN THUINETdissolvedBEAUSOLEIL PRESSINGdissolvedBEAUSOLEIL SCSGdissolvedBENOIT FLYE SAINTE MARIEdissolvedBRUNO FLYE SAINTE MARIEdissolvedCABLE ARAB NETWORKdissolvedCASORNEactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off