DOSSIERS / WALTRAUD SCHMIDT
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Sole trader dossier

WALTRAUD SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-31
KYBE ID: FR-891983116 · 891983116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALTRAUD SCHMIDT
fr_inpi
891983116
fr_inpi
active
fr_inpi
2020-12-31
fr_inpi
200 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DOMINIQUE MOREAUdissolvedFALGUIEREdissolvedJCS INFORMATIQUEdissolvedJEAN LUC CHRISTOPHE DELHAYdissolvedLAURENCE FRANCOISE CLOUZYdissolvedLEYANNdissolvedLILOU BOUTIQUEdissolved[ND]active[ND]dissolvedNEW AGEdissolvedNORD BASSIN FONCIERdissolvedPATRICIA VILLANTdissolvedPHILIPPE LOUIS ANDRE HANNIERdissolvedREGINE ANNETTE C HAMONdissolvedRIEN QUE POUR LUIdissolvedSARL AOGdissolvedSARL CELINE ROUCHETdissolvedSARL DEON JOCELYNEdissolvedSCI LES MYRIADESdissolvedS ' MODactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100