DOSSIERS / PHILIPPE SCHNEIDER
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Sole trader dossier

PHILIPPE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378271928 · 378271928 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
PHILIPPE SCHNEIDER
fr_inpi
378271928
fr_inpi
active
fr_inpi
1990-05-02
fr_inpi
7 RUE DU BON PASTEUR, 67000 STRASBOURG
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (principal) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (principal) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100