DOSSIERS / JEAN FRANCOIS SCHMITT
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Sole trader dossier

JEAN FRANCOIS SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2014-08-21
KYBE ID: FR-798287652 · 798287652 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FRANCOIS SCHMITT
fr_inpi
798287652
fr_inpi
dissolved
fr_inpi
2014-08-21
fr_inpi
2014-08-21
fr_inpi
60 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CEDRIC DUBUCdissolvedCELINE JOSSERANDdissolvedCHAMBORD CHAUSSEURdissolvedCHRISTOPHE CHRISTOPHE CHRISTOPHE CHRISTOPHE GIANORSIactiveEDVINAS ZILINSKASdissolvedERIC MATUSZEKdissolvedFEMINAactiveHakim SIDERdissolvedHASSAN BAdissolvedISABELLE MICHELLE MARIE ANNE MARTINE LECOINDREdissolvedJEAN-CLAUDE MARCEL MOINIERdissolvedL ESPRIT FUNdissolvedMRC TOITUREdissolvedNATHALIE REINE YVONNE SADLERdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE PARISdissolvedRIVIERA TRANSPORTactiveRUBIN ET LAURENT-PHARMACIE DE PARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS SCHMITT (principal) matches PEP Jean-François Schmitt — Q66501402. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off