DOSSIERS / ALBERT SCHMITT
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Sole trader dossier

ALBERT SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-432944411 · 432944411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT SCHMITT
fr_inpi
432944411
fr_inpi
dissolved
fr_inpi
2000-04-03
fr_inpi
2002-12-31
fr_inpi
8 RUE GAMBETTA, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ARMAND JULIEN DENISdissolvedASSOCIATION DEPARTEMENTALE D INFORMATION SUR LE LOGEMENT DE LA MOSELLEactiveCOPROPRIETE ANNE DE MEJANESdissolvedELIAS ABDELNOURactiveEURL SIMON GIOVANINIdissolvedFINAFOXdissolvedGAMBETTA SERVICESdissolvedJEAN MICHEL MARIE BOLZINGERdissolvedJULIEN MATHIEUdissolvedLA CROIX D ARGENT METZdissolvedLELO LELO CONSTRUCTIONactiveMARION LAVALADEdissolvedMICHELE COLINdissolved[ND]activeROULE RAOULdissolvedSADIA HAMOUCHEdissolvedSCI GAMBETTA 8dissolvedSCM DOCTEURS BOLZINGER PARADISdissolvedSTACO CONSULTINGdissolvedZ & E PROMOTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALBERT SCHMITT (principal) matches PEP Albert Schmitt — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT SCHMITT (principal) matches PEP Albert Schmitt — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off