DOSSIERS / ANDRE SCHMITT
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Sole trader dossier

ANDRE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-11
KYBE ID: FR-383485505 · 383485505 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SCHMITT
fr_inpi
383485505
fr_inpi
dissolved
fr_inpi
1991-11-11
fr_inpi
1991-12-13
fr_inpi
8 PL DE L'ANCIENNE DOUANE, 68000 COLMAR
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

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE SCHMITT (principal) matches PEP André Schmitt — Q66500413. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off