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Sole trader dossier

ANTOINE DANIEL SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888727484 · 888727484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE DANIEL SCHMIDT

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Registration888727484

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Statusactive

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Incorporated2020-09-08

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Registered address15 RUE VAUQUELIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACSAdissolved ALEKSANDRA LOPATICactive ALMA Fdissolved ANTOINE MARIE AMBROISE CLAUXdissolved COPR 15 R VAUQUELIN 75005 PARISactive ISABELLE DANJOUdissolved L EBENISTERIE D ARTdissolved LUCETTE RUELLEdissolved MOCYCdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE DELBOURGdissolved ROGER GRUNERactive ROUTE DU PORTdissolved SCI CLERAMBAULTdissolved SCI LE TOTEMdissolved SCI STUDYCOdissolved SONIA CARDOSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100