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Sole trader dossier

HERVE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-853162931 · 853162931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE SCHMITT

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Registration853162931

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Statusactive

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Incorporated2019-03-07

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Registered address5 RUE GASTON ALLARD, 49000 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO GAULAINactive BRUNO RALLIERactive Cédric Cyrille Gilles GAUTHIERactive CHRISTIAN LORYactive EMILIE JEANNE MARIE RICHARDactive ERIC DAILLERactive FRANCK BLASZCZYKactive GERARD GOURNAYactive HERVE PIERRE YVES GAIGNARDactive INDIVISION ADET LAFONactive INDIVISION BANSARD JEAN-MARIE ET MAGALIactive INDIVISION BLOND PATRICK ET ANNE-THERESEactive INDIVISION BONNETactive INDIVISION CHAUVEAU PATRICK ET CATHERINEactive INDIVISION CHOUKROUNactive INDIVISION DAIM HOUDELATactive INDIVISION DELAMARCHE MADIOTactive INDIVISION FOURREAUactive INDIVISION GABEUR BENOIT ET MARIE-CHRISTINEactive INDIVISION GARDANES-BARACHET MARTINactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100