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Sole trader dossier

STEPHANIE SCHMIT

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-883825697 · 883825697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE SCHMIT

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Registration883825697

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Statusactive

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Incorporated2020-06-15

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Registered address3 IMP DU SAULE, 57140 WOIPPY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Emeline JACQUESactive ETABLISSEMENTS HUBERT LAMBINETdissolved FELICIA MENARAactive FLUIDMONTAGEdissolved IONELA CRISTINA IVANdissolved Johanna Steichenactive JPK-SOPHROLOGIEdissolved LEA COLUSSOdissolved LE MATERIEL TELEPHONIQUE MODERNEactive Léna Colinactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active REISSWOLF SARLdissolved YANNICK GAETAN MOUJONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100