DOSSIERS / DOMINIQUE SCHMIDT
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Sole trader dossier

DOMINIQUE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778861070 · 778861070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SCHMIDT
fr_inpi
778861070
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-03-31
fr_inpi
21 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELAZIZ REZZOUKactiveABL HOLDINGdissolvedAFRICAN PUZZLEdissolvedAG CAPITALdissolvedARNAUD BOUCHAUDdissolvedARTISTIC TOUCHactiveATIALISdissolvedATLAND IM REAL ESTATE HOLDING FRANCEactiveBIRD HEALTHCARE EUROPEdissolvedBK DEVELOPPEMENTactiveBRAINCITIES LABdissolvedCHRISTIAN JEAN GARCIAactiveCOCHET SARLdissolvedCOMUTITRESdissolvedCOOP CONSOMM PERSONN BANQUEdissolvedECRIPUB SASactiveEDITIONS ENGINE STARTactiveELITE INTERNATIONAL ASSETSdissolvedENDEAVOURdissolvedEXCLUSIVE INTERNATIONAL COMMUNICATIONdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off