DOSSIERS / ERIC SCHMITT
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Sole trader dossier

ERIC SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-343588570 · 343588570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC SCHMITT
fr_inpi
343588570
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
123 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE HUBERTdissolvedALEXIS DE MAIGRETdissolvedBABAVEZAdissolvedBALTHAZAR SCHLUMBERGERdissolvedBD MOTORSactiveBKLEXdissolvedB-LIZARD ISLAND SPIRITdissolvedDOMITILLE DESJACQUESdissolvedELECTRE PARISactiveGABRIEL MU OZCANO TOURNEactiveIQ VIRTactiveISABELLE CLAUDE MICHELE VITRYactiveJUFOXdissolvedJULIE ANNE-MARIE MADELEINE ISABELLE JULIE MURATactiveLA FINANCIERE D'ALFORTVILLEdissolvedLAURENCE TAVERNIERdissolvedMANHATTAN SKYLINEdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100