DOSSIERS / KARL SCHNEIDER
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Sole trader dossier

KARL SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381173210 · 381173210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARL SCHNEIDER
fr_inpi
381173210
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
1995-07-10
fr_inpi
25 BD TALABOT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

KARL SCHNEIDER (principal) matches PEP Karl Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARL SCHNEIDER (principal) matches PEP Karl Schneider — senator. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off