DOSSIERS / MATTHIAS SCHMIDT
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Sole trader dossier

MATTHIAS SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-06
KYBE ID: FR-808175533 · 808175533 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIAS SCHMIDT
fr_inpi
808175533
fr_inpi
dissolved
fr_inpi
2015-03-06
fr_inpi
2015-03-06
fr_inpi
28 B RUE DE L'EGLISE, 91680 BRUYERES-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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)

MATTHIAS SCHMIDT (principal) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off