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Sole trader dossier

SUZANNE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-394533046 · 394533046 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE SCHMIDT

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Registration394533046

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2001-03-12

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Registered address47 RUE DE NANCY, 88000 EPINAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANDREE MAURICETTE KLEINDIENSTdissolved BRIDGE CLUB SPINALIENactive DOMINIQUE MARIE GREMILLETdissolved DPHNETactive ETS CHARLES SCHMIDT MOTEURS ELECTRIQUESdissolved INDIVISION VANTHOMME-MAURYdissolved MARCELLE THIEBAUTdissolved SPMG ROCHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SUZANNE SCHMIDT (principal) matches PEP Suzanne Schmidt — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-03-12Dissolved / struck off