KYBE — See who's really behind any company

Sole trader dossier

DENIS SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2003-09-10
KYBE ID: FR-449996313 · 449996313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SCHMITT

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Registration449996313

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Statusdissolved

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Incorporated2003-09-10

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Dissolved2017-01-31

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Registered address08330 VRIGNE AUX BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHONSE GRZEGORSKIactive ANDREE TRUSSYdissolved ASSOCIATION FONCIERE DE VRIGNE-AUX-BOISdissolved BENJAMIN GUTKNECHTactive BIBLIOTHEQUE DE VRIGNE AUX BOISactive BLEUETTE DEGLIANEdissolved CAMILLE MALJEANdissolved FONDERIE DE LA VRIGNEdissolved INDIVISION CHARLES HALLEUXactive INDIVISION PERGENTactive JEAN BARONactive JEAN-MARIE GALLEdissolved JEAN-MARIE LAGRIVEactive JOEL ALAIN PIRONdissolved JUDO CLUB VRIGNOISactive MAISON DE LA FONDERIE POUR JEUNESactive MAISON POUR TOUSactive PAUL MARIE ROSSETdissolved PIERRE DENEUXactive RENEE ARLETTE CHAUSSENOTTEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-31Dissolved / struck off