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Sole trader dossier

JEAN PIERRE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-351691423 · 351691423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE SCHNEIDER

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Registration351691423

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Statusactive

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Incorporated1989-02-06

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Registered addressRES LES ROCAILLES 1, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ACHOURdissolved BRUNO LAROCHEdissolved CECILE NOYESdissolved CHARLOTTE GODEFROYdissolved CLAUDE NOUGIERdissolved ELIANE DUREdissolved ERIC CHRISTOPHE FARGUESdissolved FERNAND AUDOUYactive LE RIVE DROITEdissolved MARGUERITE PAGESactive [ND]active [ND]active [ND]active [ND]active OLIVIER MORANDdissolved PARCE QU'ON S'ENTEND BIENactive PHILIPPE DOMINIQUE PERUdissolved RENE SAUVELETdissolved RICHARD MARCEL DEBYSERdissolved SELENAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100