DOSSIERS / GILLES SCHMITT
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Sole trader dossier

GILLES SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1998-08-20
KYBE ID: FR-420960064 · 420960064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES SCHMITT
fr_inpi
420960064
fr_inpi
dissolved
fr_inpi
1998-08-20
fr_inpi
2005-12-31
fr_inpi
23 RUE CHEVERT, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD MAISONactiveANNE SIMONE BERLANDdissolvedASS DES DEFICIENTS VISUELSactiveASSOCIATION DANCING CAT ACADEMIE D'ARTSactiveBFC BUSINESS FIRST CONSULTINGactiveC&CdissolvedCLEMENCE HELENE FLAVIGNYactiveCOPR 23 RUE CHEVERT 75007 PARISactiveDELPHINE WILZactiveISCOM.IOdissolvedJEAN CLAUDE LOUIS BOURGOINdissolvedJULIEN VALLONactiveLE VELOURSactiveMATHILDE CHRISTINE FRANCOISE NEAUdissolvedNANOJV JOINT VENTURES CONSTRUCTORactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GILLES SCHMITT (principal) matches PEP Gilles Schmitt — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off