DOSSIERS / MARTIN SCHNEIDER
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Sole trader dossier

MARTIN SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-306998527 · 306998527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIN SCHNEIDER
fr_inpi
306998527
fr_inpi
dissolved
fr_inpi
1986-10-31
fr_inpi
40 RUE DES PYRAMIDES, 57100 THIONVILLE
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)

MARTIN SCHNEIDER (principal) matches PEP Martin Schneider — member of the Reichstag of the German Empire, German Reich. 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