DOSSIERS / ALAIN SCHNEIDER
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Sole trader dossier

ALAIN SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330710716 · 330710716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SCHNEIDER
fr_inpi
330710716
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
2017-07-31
fr_inpi
124 AV DU 4 SEPTEMBRE 1944, 71240 SENNECEY-LE-GRAND
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)

ALAIN SCHNEIDER (principal) matches PEP Alain Schneider — Q66501448. 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