DOSSIERS / PHILIPPE SCHMITT
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Sole trader dossier

PHILIPPE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2000-09-11
KYBE ID: FR-432910735 · 432910735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE SCHMITT
fr_inpi
432910735
fr_inpi
active
fr_inpi
2000-09-11
fr_inpi
41 RUE FRANCOIS SPOERRY, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre WEIMANNactiveALEXIS WARTHactiveBENJAMIN NAEGELINactiveBRAHIM AMIOURdissolvedBRAYE NICOLASactiveCLAUDE NOËLactiveDidier RacheneurdissolvedDouae El MoujarradeactiveECVIMMOactiveFEDERATION REVEE DES ETUDIANTS ERGOTHERAPEUTES DYNAMIQUES ET ORIGINAUX DE MULHOUSEactiveFLORIENT MIALLETdissolvedGAUTHIER CHRISTIAN FRANCOIS SPAGNOLLIdissolvedJEROME COULONactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSABER BOUCHERITdissolvedSEBASTIEN ROLAND KURTZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE SCHMITT (principal) matches PEP Philippe Schmitt — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 6?

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