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Sole trader dossier

DANIEL SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-849074885 · 849074885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SCHMITT

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Registration849074885

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Statusactive

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Incorporated2016-01-01

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Registered address4 RUE KLEBER, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AADEL HAMDADOUactive AMEL CHAHIRA DAOUDIactive ANNE BOSTactive ARNAUD LALAURETTE CONSEIL GESTIONdissolved DOMINIQUE JEAN HELLOTactive ELIE VINCENT HUVELINdissolved FRANCOIS GUILLOTactive JANY BELLUZ CONSEIL LOGICIELdissolved JANY PAUL BELLUZdissolved KARIM CAIDactive LAURENCE ANJOUactive LUCIE LEMAIREdissolved Matthieu Guillaume LAFAYEactive [ND]active [ND]active [ND]active [ND]active [ND]active RAPHAELLE LATOURdissolved ROMAIN PIERRE DENIS BERAUD-DUPALISactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100