DOSSIERS / FABIEN PAUL JEAN MARIE SCHMIDT
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Sole trader dossier

FABIEN PAUL JEAN MARIE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891651069 · 891651069 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN PAUL JEAN MARIE SCHMIDT
fr_inpi
891651069
fr_inpi
dissolved
fr_inpi
2020-12-02
fr_inpi
2020-12-02
fr_inpi
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolvedABC PARTNERSdissolvedAIM'LdissolvedAMELIA MAEVA LAVEILLEdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCENTRE LASER NEUILLY SAINT-JAMESdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedERIC SERGE GERVAISdissolvedFLO ACTIVEactiveGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off