DOSSIERS / ANDRE SCHNEIDER
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Sole trader dossier

ANDRE SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-324002047 · 324002047 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ANDRE SCHNEIDER
fr_inpi
324002047
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHARLES III, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE OTTENWAELDERdissolvedARIE KORPELdissolvedBERNARD ROGER DAVIDdissolvedBMZ AFFICHAGESdissolvedCATHERINE COURBEYdissolvedIND BONNET ALEXIS ET REGINEactiveIND DEWEIRELD SIMONactiveIND FORNIZ AH-SCHAactiveINDIVISION BEHE BATTAISactiveINDIVISION PERIER RATEAUactiveINDIVISION RUPRECHT CHRISTIAN ET PEGGYactiveIND OLIVIERO DEVEZAdissolvedIND WILLIATTE NOEL ET VALERIEdissolvedMARIE J MOREAUdissolvedNATHALIE CHRISTIANE ANDREdissolved[ND]dissolved[ND]activePIERRET CORINNE NERAUDdissolvedROMEO PROCACCINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

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.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off