DOSSIERS / JEAN FRANCOIS SCHMITT
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Sole trader dossier

JEAN FRANCOIS SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839830049 · 839830049 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN FRANCOIS SCHMITT
fr_inpi
839830049
fr_inpi
active
fr_inpi
2018-05-01
fr_inpi
5 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Companies at this address

39 total
ABRAHAM KLUGERdissolvedAFPIGactiveASS EGLISE OECUMENIQUE CHRETIENNEactiveASS FORMATION GROUPEMENT METIERS IMPRIMEactiveAUBERGE AMELOTdissolvedBATINET SERVICESdissolvedBENJAMIN THOMAS LIPFELDactiveBRUNO POTIERdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PARIS 11activeCTRE CHRIST LIBE CTRE PASOTRALactiveDRISS MACHKOURdissolvedEA + LLAdissolvedELKE ZOE KELLER VANDESTIENactiveGZE CONSEILSdissolvedJACQUELINE ROLLANDE BRULFERTactiveJAMES BAINdissolvedJEAN-BERNARD NARBAITS-JAUREGUYactiveJEANNE LAPEYREdissolvedJULIE HERAUDdissolvedKALLEROY XENAKISactive

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100