DOSSIERS / GERARD SCHNEIDER
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Sole trader dossier

GERARD SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317109387 · 317109387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD SCHNEIDER
fr_inpi
317109387
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2008-02-29
fr_inpi
3 B RUE MARENGO, 64100 BAYONNE
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)

GERARD SCHNEIDER (principal) matches PEP Gérard Schneider — Q66499547. 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