DOSSIERS / MICHAEL SCHNEIDER
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Sole trader dossier

MICHAEL SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-06
KYBE ID: FR-330191917 · 330191917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL SCHNEIDER
fr_inpi
330191917
fr_inpi
dissolved
fr_inpi
1984-07-06
fr_inpi
1990-12-31
fr_inpi
LE BOS, 24580 PLAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHAEL SCHNEIDER (principal) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL SCHNEIDER (principal) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off