DOSSIERS / ANDRE SCHMITT
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Sole trader dossier

ANDRE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410309272 · 410309272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SCHMITT
fr_inpi
410309272
fr_inpi
dissolved
fr_inpi
1997-01-06
fr_inpi
1998-01-31
fr_inpi
8 AV COMTE DE BERTIER, 57100 THIONVILLE
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)

ANDRE SCHMITT (principal) matches PEP André Schmitt — Q66500413. 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