DOSSIERS / MARIE SCHNEIDER
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Sole trader dossier

MARIE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333625655 · 333625655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE SCHNEIDER
fr_inpi
333625655
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1989-01-09
fr_inpi
29 RUE RONCHAUX, 25000 BESANCON
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)

MARIE SCHNEIDER (principal) matches PEP Maria Schneider — member of the National Council of Austria, Austria. 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