Key facts
dissolvedCLAUDE SCHMITT
fr_inpi
788012003
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LAKANAL, 69100 VILLEURBANNE
fr_inpi
Sole trader dossier
CLAUDE SCHMITT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE SCHMITT (principal) matches PEP Claude Schmitt — Q66500870. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off