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Sole trader dossier

FRANCK SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1988-04-21
KYBE ID: FR-344450135 · 344450135 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK SCHNEIDER

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Registration344450135

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Statusdissolved

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Incorporated1988-04-21

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Dissolved1991-06-03

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Registered address4 PL GEORGES DE PORTO-RICHE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

GUILLAUME BOUTINdissolved MARIANNE STEPHANIE LILIANE HUPEactive [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (principal) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-06-03Dissolved / struck off