DOSSIERS / CLAUDE SCHMITT
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Sole trader dossier

CLAUDE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1998-10-19
KYBE ID: FR-420918609 · 420918609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SCHMITT
fr_inpi
420918609
fr_inpi
dissolved
fr_inpi
1998-10-19
fr_inpi
2015-06-30
fr_inpi
38 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD VIOTTEdissolvedBERMENdissolvedCAFREE ENERGYdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedMICHEL RONCARIdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CLAUDE SCHMITT (principal) matches PEP Claude Schmitt — Q66500870. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off