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Sole trader dossier

PHILIPPE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493117741 · 493117741 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE SCHMIDT

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Registration493117741

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Statusdissolved

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Incorporated2007-01-02

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Registered address180 GRAND'RUE, 68180 HORBOURG-WIHR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

EARL SCHMIDTdissolved EARL SCHMIDT PHILIPPEdissolved ROBERT SCHMIDTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE SCHMIDT (principal) matches PEP Phillip C. Schmidt — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100