DOSSIERS / BERNARD SCHMITT
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Sole trader dossier

BERNARD SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2015-06-25
KYBE ID: FR-812288470 · 812288470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD SCHMITT
fr_inpi
812288470
fr_inpi
dissolved
fr_inpi
2015-06-25
fr_inpi
2023-10-31
fr_inpi
41 RUE PRINCIPALE, 67320 PFALZWEYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD SCHMITT (principal) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off