DOSSIERS / DOMINIQUE SCHMITT
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Sole trader dossier

DOMINIQUE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-328028410 · 328028410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SCHMITT
fr_inpi
328028410
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
1998-11-04
fr_inpi
223 RTE DE GENAS, 69100 VILLEURBANNE
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