DOSSIERS / ERIC SCHMITT
← SearchExport PDF
Sole trader dossier

ERIC SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-12
KYBE ID: FR-750895377 · 750895377 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ERIC SCHMITT
fr_inpi
750895377
fr_inpi
dissolved
fr_inpi
2012-04-12
fr_inpi
2013-02-28
fr_inpi
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNdissolvedALAIN RAYMOND SERGYdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASMAdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveASSOUMA SYLVIE KOUASSIdissolvedBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOLLECTIF LABO 402activeCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedEL FATHdissolvedENNASRdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (principal) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off