DOSSIERS / DANIELLE SCHMITT
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Sole trader dossier

DANIELLE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-16
KYBE ID: FR-353073091 · 353073091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SCHMITT
fr_inpi
353073091
fr_inpi
dissolved
fr_inpi
1990-01-16
fr_inpi
2007-08-23
fr_inpi
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKLI YALAdissolvedANIS MIDANIactiveARTAK NAZARYANdissolvedBEL AMIdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLAIRE ARLETTE EDWIGE HELENE DIETRICHdissolvedCLELIA NGUYENactiveDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN LUC MONZAINdissolvedJEAN PAUL ROTHdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off