DOSSIERS / PHILIPPE SCHMITT
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Sole trader dossier

PHILIPPE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1984-06-25
KYBE ID: FR-330500687 · 330500687 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE SCHMITT
fr_inpi
330500687
fr_inpi
dissolved
fr_inpi
1984-06-25
fr_inpi
1998-07-01
fr_inpi
9 RUE DU LUXEMBOURG, 11100 NARBONNE
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)

PHILIPPE SCHMITT (principal) matches PEP Philippe Schmitt — Q66501467, France. 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