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Sole trader dossier

ROBERT SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-916713332 · 916713332 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT SCHMIDT

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Registration916713332

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1989-03-16

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Registered address11 RUE DE STRASBOURG, 68600 NEUF-BRISACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANZELECdissolved ANZELECTRIdissolved HOTEL AUX DEUX ROSESdissolved JELLEFEdissolved JERISSE SARLdissolved MAJOJOdissolved NEBOL SNCdissolved SCI DE LA ROUTE DE STRASBOURGdissolved SCI FERJOdissolved SCI FERJO 2dissolved SCI JERE JOdissolved SCI R2Idissolved SOJOdissolved WECSOL SNCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT SCHMIDT (principal) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT SCHMIDT (principal) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-03-16Dissolved / struck off