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Sole trader dossier

ROBERT SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-778966291 · 778966291 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT SCHMIDT

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Registration778966291

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1990-02-15

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Registered address2 PL VOLTAIRE, 68340 RIQUEWIHR

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Companies at this address

4 total

CSLJactive FD ZEYER SARL VINS EN GROSdissolved NATHALIE SCHAALdissolved

Connections

3 links

Shared operator — likely the same administrator

NATHALIE SCHAALShared registered address · 4 share this CSLJShared registered address · 4 share this FD ZEYER SARL VINS EN GROSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ROBERT SCHMIDT (principal) matches PEP Robert 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

1990-02-15Dissolved / struck off