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Sole trader dossier

RICHARD SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778819300 · 778819300 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD SCHMIDT

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Registration778819300

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Statusdissolved

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Incorporated1900-01-01

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Dissolved1995-09-04

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Registered address48 RTE DE BRUMATH, 67460 SOUFFELWEYERSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ABBYdissolved ABBY 2dissolved AURELIE TURSCHWELLdissolved BOUCHRA BAKHIdissolved BRAHIM AJDIdissolved MB - ABYdissolved SCI ABactive SOC EXPL LA GACHE ELECTRIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-09-04Dissolved / struck off