DOSSIERS / ALBERT SCHMITT
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Sole trader dossier

ALBERT SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-332798180 · 332798180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT SCHMITT
fr_inpi
332798180
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1999-09-25
fr_inpi
12 PL DURUTTE, 57070 METZ
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)

ALBERT SCHMITT (principal) matches PEP Albert Schmitt — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT SCHMITT (principal) matches PEP Albert Schmitt — member of the general council, France. 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