DOSSIERS / ALBERT SCHMIDT
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Sole trader dossier

ALBERT SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-677371205 · 677371205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT SCHMIDT
fr_inpi
677371205
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1996-12-31
fr_inpi
117 RUE DE LA GARE, 67130 SCHIRMECK
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALBERT SCHMIDT (principal) matches PEP Albert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT SCHMIDT (principal) matches PEP Albert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off