DOSSIERS / CHRISTIAN SCHMIDT
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Sole trader dossier

CHRISTIAN SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-02
KYBE ID: FR-379878416 · 379878416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SCHMIDT
fr_inpi
379878416
fr_inpi
dissolved
fr_inpi
1989-04-02
fr_inpi
2024-09-30
fr_inpi
16 BD NESSEL, 67500 HAGUENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (principal) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SCHMIDT (principal) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off