DOSSIERS / JEAN SCHMIDT
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Sole trader dossier

JEAN SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353240245 · 353240245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SCHMIDT
fr_inpi
353240245
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
2013-06-28
fr_inpi
8 RUE BORROMEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SCHMIDT (principal) matches PEP Jean Schmidt — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off