DOSSIERS / CHRISTIAN SCHMIDT
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Sole trader dossier

CHRISTIAN SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-326828779 · 326828779 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SCHMIDT
fr_inpi
326828779
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1999-12-31
fr_inpi
74 PRO DES SONNAILLES, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (principal) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (principal) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off