KYBE — See who's really behind any company

Sole trader dossier

JOSEPH SCHMITT

FRANCE · SOLE TRADER
KYBE ID: FR-780042685 · 780042685 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH SCHMITT

fr_inpi

Registration780042685

fr_inpi

Statusdissolved

fr_inpi

Dissolved1993-12-31

fr_inpi

Registered address4 RUE DES ALLEMANDS, 57000 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Anais Maxanactive ANNE MICHELE PRISCIANDAROdissolved A.S.R.dissolved ASSOCIATION JEUNES EVASIONSactive CANAAN EXOTICdissolved EURL NAMIKLYdissolved FAVADE PROJECTIONSdissolved Julien Mauduitdissolved KENA'AN EXOactive LUSAKALALU KIOLOdissolved ROGER GUSTAVE BAMBI KUMBUdissolved SCI UNIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH SCHMITT (principal) matches PEP Joseph Schmitt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off