DOSSIERS / JEAN SCHMIDT
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Sole trader dossier

JEAN SCHMIDT

FRANCE · SOLE TRADER
KYBE ID: FR-516810553 · 516810553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SCHMIDT
fr_inpi
516810553
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21200 MARIGNY-LES-REULLEE
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)

JEAN SCHMIDT (principal) matches PEP Jean Schmidt — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off