DOSSIERS / KARL SCHMIDT
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Sole trader dossier

KARL SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353311319 · 353311319 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KARL SCHMIDT
fr_inpi
353311319
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1900-01-01
fr_inpi
18 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
123 CAPITALdissolvedADMERCIdissolvedBACI BACIdissolvedFINANCIERE RCAdissolvedFORMA PLUSactiveGROUPE DE MUSIQUE ROCK : WITNESS.INKactiveGROUPE RIVIEREdissolvedGROUPE RIVIERE IMMOBILIER REPUBLIQUEdissolvedIN'DESIGN RIVIERE SARLdissolvedINSTITUT FORMATION CONSEIL ENTREPRISEactiveIPSUM PROJECTdissolvedJULIENNE PALUDETTOdissolvedL'EXPRESSdissolvedMONTPELLIER40active[ND]dissolvedOSSAMA SALIMactivePATRICK JULIENdissolvedROLAND PAUL KUNTZdissolvedSAS ESAIDdissolvedSCI 18 RUE REPUBLIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

KARL SCHMIDT (principal) matches PEP Carl Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARL SCHMIDT (principal) matches PEP Carl Schmidt — member of the State Senate of Wisconsin, 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

Insolvency timeline

1 events
Dissolved / struck off