DOSSIERS / CHRISTIAN SCHMITT
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Sole trader dossier

CHRISTIAN SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-414131870 · 414131870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN SCHMITT
fr_inpi
414131870
fr_inpi
dissolved
fr_inpi
2014-07-08
fr_inpi
2022-04-25
fr_inpi
32 FG DE MONTBELIARD, 90000 BELFORT
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

Insolvency timeline

1 events
Dissolved / struck off