DOSSIERS / GERARD SCHNEIDER
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Sole trader dossier

GERARD SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-302602156 · 302602156 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD SCHNEIDER
fr_inpi
302602156
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
55 MTE DE CHOULANS, 69005 LYON 5EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACXESdissolvedAGENCE VERSOdissolvedARMAJUTOMdissolvedASSOCIATION 7 MactiveASSOCIATION DE MILLYdissolvedASS RHOD IMPLANT ACTIV NOUVEAUX EMPLOISactiveCENTRE TEXTILE CONTEMPORAINactiveCHAMBRE SYNDICALE FABRIQUE DE TARAREactiveCHBR SYND NAT FABRIC VOILAGES & RIDEAUXactiveCH SYND DETAILL PRET A PORTERactiveCH SYNDIC CARROSSERIE SUD ESTactiveDELPHINE MARIE OLIVIA ROUXactiveG E O D EactiveG I D E C CABINET CONTENTIEUXdissolvedGRPT AUXIL PROFESS MOULINAGEactiveGRPT SYND FOURREURS REG LYONactiveHOLIDAY BIKESdissolvedJOURNALISTES MULTIMEDIAactiveLANGEROCK CONSULTANTSdissolvedLES JARDINS DU LYONNAISactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GERARD SCHNEIDER (principal) matches PEP Gérard Schneider — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off