DOSSIERS / NICOLAS SCHMIT
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Sole trader dossier

NICOLAS SCHMIT

FRANCE · SOLE TRADER
KYBE ID: FR-778222505 · 778222505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS SCHMIT
fr_inpi
778222505
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
21580 GRANCEY-LE-CHATEAU-NEUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MICHAUTdissolvedANDREE BASTIANactiveANDRE MIDONNETdissolvedCOMMUNE ASSOCIEE DE NEUVELLE LES GRANCEYactiveEARL DESCHAMPSdissolvedETS CAUTAIN FRERESdissolvedFNACA DE GRANCEY LE CHATEAUactiveFOYER JEUNES EDUCATION POPULAIREdissolvedFOYER RURALdissolvedFREDERIC CAUTAINdissolvedJEAN GRAVELdissolvedJEAN MICHEL FRANCOIS CAUTAINdissolvedJEAN PIERRE HORYactiveJEAN POISSONdissolvedJOSEPHINE ROMEROdissolvedLOUIS BIDAUTdissolvedMARCEL MARQUISdissolvedMARIE DAMOTTEdissolvedNELLY HOLLIGERdissolvedNEVERS ET COMPAGNIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

NICOLAS SCHMIT (principal) matches PEP Nicolas Schmit — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS SCHMIT (principal) matches PEP Nicolas Schmit — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off