DOSSIERS / IED TRADING
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Company dossier

IED TRADING

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813544665 · 813544665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IED TRADING
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813544665
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-23
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2019-11-07
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14 ALL DU GOLF, 67620 SOUFFLENHEIM
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL SCHMITTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL SCHMITT (officer) matches PEP Jean-Paul Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off