KYBE — See who's really behind any company

Sole trader dossier

ANDRE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1981-08-14
KYBE ID: FR-322822297 · 322822297 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SCHNEIDER

fr_inpi

Registration322822297

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-08-14

fr_inpi

Dissolved1985-01-31

fr_inpi

Registered addressANNEXE HOF, 68820 KRUTH

fr_inpi

Companies at this address

3 total

AUBERGE DU LAC DE KRUTHdissolved S'HISALA DU SAUWASactive

Connections

2 links

Shared operator — likely the same administrator

S'HISALA DU SAUWASShared registered address · 3 share this AUBERGE DU LAC DE KRUTHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

1985-01-31Dissolved / struck off