DOSSIERS / GERARD SCHNEIDER
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Sole trader dossier

GERARD SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-336972823 · 336972823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD SCHNEIDER
fr_inpi
336972823
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
51140 PEVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE YVONNE MARIE LOUISE MARIE-L MARTINdissolvedCECILE GODINactiveCH LECLEREdissolvedCLAIRE BARBIERactiveDIDIER RENE FAUVETdissolvedFERNAND DEGENNEactiveFLORIAN PREVOTEAUXactiveJEAN MARIE PREVOTEAUXactiveJEANNINE DEBOUCHEactiveJEAN PHILIPPE DEGENNEactiveJEAN POL ROBERT HAUTBOISdissolvedLAURENCE MAURICETTE PREVOTEAUXdissolvedLOIC ANDRE ROLAND DE VREESEdissolvedMARCEL BOURBONdissolvedMAURICETTE QUENENSSEdissolvedMICHEL FERREdissolvedMICHEL ROCHETTEdissolved[ND]active[ND]activeODETTE FAUVETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD SCHNEIDER (principal) matches PEP Gérard Schneider — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off