DOSSIERS / DOMINIQUE SCHMITT
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Sole trader dossier

DOMINIQUE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-352548762 · 352548762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE SCHMITT
fr_inpi
352548762
fr_inpi
dissolved
fr_inpi
1989-11-15
fr_inpi
2006-07-31
fr_inpi
LE BOURG, 03210 GIPCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
127dissolvedALAIN ELIE FERRIERdissolvedANNE BARTHELATdissolvedBERNARD GILLIERdissolvedCATHERINE PAULE PORTEJOIEdissolvedCHRISTELLE LALEVEEdissolvedCLAIRE EMILIE ALICE DEGRAEVEactiveDAVID JOSEPH CLAUDE BEAUNOYERdissolvedDELPHINE GUYOTactiveFABRICE FORESTIERdissolvedFOYER RURAL DE JEUNES ET D'EDUCATION POPULAIREactiveGERARD LAUVERGNEdissolvedH.K.S.activeINNOV ECLAIRdissolvedMARIA-JOSE MARCOSdissolvedMARTINE JANNE CLAIRE POUILLEdissolvedMICHEL DAGOTdissolvedMONIQUE GUERINdissolvedNANNEKE JOKE DE FOUWdissolvedNICOLE CAILLEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (principal) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off