DOSSIERS / FRANCK SCHMIDT
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Sole trader dossier

FRANCK SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442468344 · 442468344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCK SCHMIDT
fr_inpi
442468344
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
14 RUE DIDEROT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5ELdissolved62 NAZARETHdissolvedCHAI IMMOdissolvedCUVILLIER INDIVISIONdissolvedDELPHINE SEVERINE CLAUDINE BLOUINdissolvedDYLAN JULIENactiveERZ CONSEILdissolvedFLORENCE TOUSSAINTdissolvedJEAN CLAUDE PASQUALIdissolvedKARINE BOULANGER-GUILLARDactiveLT RENTALdissolvedM83RactiveMIROSLAV MIHAYLOVdissolved[ND]activePASQUALI ET COMPAGNIEactivePASQUALI PERE ET FILSdissolvedPASQUALI PERE ET FILSdissolvedPATRICE FRANCOIS RODRIGUEZdissolvedSCI ROBESPIERRE 83dissolvedSERIALIMOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCK SCHMIDT (principal) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

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