DOSSIERS / CLAUDE SCHMITT
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Sole trader dossier

CLAUDE SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-946744042 · 946744042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SCHMITT
fr_inpi
946744042
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1993-07-26
fr_inpi
18 RUE DU CAPITAINE ALFRED DREYFUS, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE SCHMITT (principal) matches PEP Claude Schmitt — Q66500870. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off