DOSSIERS / BERTRAND SCHMITT
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Sole trader dossier

BERTRAND SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351614789 · 351614789 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERTRAND SCHMITT
fr_inpi
351614789
fr_inpi
active
fr_inpi
1989-07-03
fr_inpi
2 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

142MdissolvedARMELLE CECILE LE-ROUXactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedHEPHAISTOSdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLECLERCQ IMMOBILIERdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolvedLE DOMAINE DE BAPTISTEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BERTRAND SCHMITT (principal) matches PEP Bertrand Schmitt — Q66501205. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100