DOSSIERS / BERTRAND SCHMITT
← SearchExport PDF
Sole trader dossier

BERTRAND SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-28
KYBE ID: FR-409492329 · 409492329 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND SCHMITT
fr_inpi
409492329
fr_inpi
dissolved
fr_inpi
1994-12-28
fr_inpi
2007-12-14
fr_inpi
89 RUE DU GENERAL LECLERC, 67440 MARMOUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND SCHMITT (principal) matches PEP Bertrand Schmitt — Q66501205. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off