DOSSIERS / ERIC SCHMITT
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Sole trader dossier

ERIC SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-24
KYBE ID: FR-433152857 · 433152857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ERIC SCHMITT
fr_inpi
433152857
fr_inpi
dissolved
fr_inpi
2000-10-24
fr_inpi
3 RUE SAINTE PETRONILLE, 67120 AVOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100