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Sole trader dossier

MONIQUE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-320357536 · 320357536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SCHMITT

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Registration320357536

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1999-09-30

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Registered address5 RUE PAUL MULLER-SIMONIS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALSactive ANNE STALTERactive BE IMMOBILIERactive BENOIT ALPHONSE STEGELdissolved BENOIT DEMMERLE- ANNE STALTERdissolved CAROLINE MARIE ALICE BOLLAactive CHLOE GRANGIERactive FREEMAN FINANCIAL TRANSLATIONdissolved INES BAUMONTactive LDL INVESTdissolved LE JASdissolved LELARGE ARENDTdissolved MIGLIORE PERREY AVOCATSactive MUCKENSTURMactive [ND]active [ND]dissolved NINON MAYRANdissolved PAMUSIdissolved PHILIPPE GRANGIERdissolved SCI FREEMANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off