DOSSIERS / ANNE-CLAIRE SCHMITT
← SearchExport PDF
Sole trader dossier

ANNE-CLAIRE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824604870 · 824604870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CLAIRE SCHMITT
fr_inpi
824604870
fr_inpi
active
fr_inpi
2017-01-16
fr_inpi
91 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BLAISE PASCALdissolvedDR PHILIPPE CATTAN ET DR FRANCK VENEZIAdissolvedECOLE SCIdissolvedFRANCK VENEZIAdissolvedISABELLE GENEVIEVE ETIENNEdissolvedJEAN FREDERIC GERARD CHARENTON JFGdissolvedMN CONSEILdissolved[ND]active[ND]active[ND]activePHILIPPE CATTANactiveQUASAR 3CdissolvedRICHARD UHLactiveSCI GROUPE MEYERdissolvedSCI ISAVICdissolvedSCI TASTEVENTdissolvedSCM DES DRS CATTAN ET VENEZIAdissolvedSELARL DU DOCTEUR PHILIPPE CATTANdissolvedSELARL FRANCK VENEZIAdissolvedSHANA ALLEGRA SITBONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100