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Sole trader dossier

JOSEPH SCHMITT

FRANCE · SOLE TRADER
KYBE ID: FR-659403554 · 659403554 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH SCHMITT

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Registration659403554

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Statusdissolved

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Dissolved1989-05-26

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Registered address65 CRS LAFAYETTE, 83000 TOULON

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Companies at this address

17 total

CHRISTOPHE FAVARDdissolved CLUB BURGERdissolved GASTON CHARDEBASdissolved ISABELLE OGIERactive ISMAIYL NOUNAdissolved KAFOISEactive LES CLARINESdissolved MAKOREdissolved MARCELLE DESOURISactive MOREAU LES CLARINESdissolved [ND]active [ND]dissolved [ND]dissolved PAUL FAVARDactive SARLU FROMAGERIE LES CLARINESactive ZAKARYA AKSASdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH SCHMITT (principal) matches PEP Joseph Schmitt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-05-26Dissolved / struck off