DOSSIERS / BERNARD SCHMITT
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Sole trader dossier

BERNARD SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: FR-453670945 · 453670945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD SCHMITT
fr_inpi
453670945
fr_inpi
active
fr_inpi
2004-03-12
fr_inpi
25 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBMDIactiveBPY CONSEILSactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Politically exposed person (PEP)

BERNARD SCHMITT (principal) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100