DOSSIERS / CHRISTIAN SCHMITT
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Sole trader dossier

CHRISTIAN SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412115313 · 412115313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN SCHMITT
fr_inpi
412115313
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
28 RUE CUVIER, 67000 STRASBOURG
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)

CHRISTIAN SCHMITT (principal) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.

Risk journey — why 0?

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