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Sole trader dossier

ANDRE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379871718 · 379871718 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SCHNEIDER

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Registration379871718

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2017-11-01

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Registered address26 RUE BERANGER, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE ROGER JEAN-CHARLES BONELLIdissolved BALBEEactive BALTAactive BEECONSULTINGactive BEECOUNTactive BERYLdissolved CHANG LIUactive JUNLIN CHENactive KOBBI, AUDIT EXPERTISE & CONSULTINGdissolved MICKAEL NICOLAS JEAN PIERRE BOUGISdissolved [ND]active [ND]active OLIRE FINANCEactive SCI DU 13 PLACE DE LA REPUBLIQUEdissolved SCI MC BERANGERdissolved SCI ZHBAILLYdissolved STEPHANE JEAN PIERRE COURTETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2017-11-01Dissolved / struck off