DOSSIERS / SEBASTIEN SCHMITT
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Sole trader dossier

SEBASTIEN SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852211697 · 852211697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN SCHMITT
fr_inpi
852211697
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
21 RUE DU SOUST, 64000 PAU
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)

SEBASTIEN SCHMITT (principal) matches PEP Sébastien Schmitt — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

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