DOSSIERS / ANNE SCHMIDT
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Sole trader dossier

ANNE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-508940764 · 508940764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SCHMIDT
fr_inpi
508940764
fr_inpi
active
fr_inpi
2008-10-06
fr_inpi
2 B RUE DE LA PISCINE, 25800 VALDAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE SCHMIDT (principal) matches PEP Anna Schmidt — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

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