DOSSIERS / MARIE SCHNEIDER
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Sole trader dossier

MARIE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315614909 · 315614909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE SCHNEIDER
fr_inpi
315614909
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2002-12-02
fr_inpi
PL SAINTE LUCE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE TREHOUXdissolvedANTOINE DESRIOUX DE MESSIMYdissolvedANTOINE SARDOdissolvedBERNARD DELAVETdissolvedCHRISTIANE CASENAVEdissolvedCHRISTIANE LAURINdissolvedCTIM EMERAUDEactiveGUY SCHMITTdissolvedHENRI WARCZYGLOWAdissolvedInès GRAGUEB CHATTIdissolvedJOSIANE MERCADALdissolvedLES MYOSOTISdissolvedMARIE RAFFAELLIdissolvedODETTE THOMASdissolvedPATRICE GOUYdissolvedRGdissolvedROBERT BESSONEdissolvedSARL CAGNES DISTRIBUTIONdissolvedSARL CAGNES PRIMEURSactiveSARL LAFAYETTE PRESSINGdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MARIE SCHNEIDER (principal) matches PEP Maria Schneider — member of the National Council of Austria, Austria. 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