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Sole trader dossier

URSULA HANNI SCHIMDT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-405108309 · 405108309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameURSULA HANNI SCHIMDT

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Registration405108309

fr_inpi

Statusactive

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Incorporated1994-10-01

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Registered address6 PL D'ESTIENNE D'ORVES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT GUILLAUME GEORG DAUPHINdissolved APPROSTOREdissolved BVINdissolved CLAUDE RAYNALactive EWA RITA LASKOWSKAactive HYEYOUNG YUNactive ISADORE JAMES ISADORE JAMES RYANdissolved KILLIAN MARC KILLIANactive KOMPETactive LAILA PARISactive LA MAISON DES BULLESdissolved LA SCI DU TABELLIONdissolved LOUIS FRIEDLANDactive MOZAactive [ND]active [ND]active [ND]active O DE L'OR'Sdissolved ODETTE SAULAISdissolved OPEN MINDED GROUPactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100