DOSSIERS / PASCALE SCHNEIDER
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Sole trader dossier

PASCALE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388646176 · 388646176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE SCHNEIDER
fr_inpi
388646176
fr_inpi
dissolved
fr_inpi
1992-08-01
fr_inpi
1998-02-28
fr_inpi
41 RUE DES DOMINICAINS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE SCHNEIDER (principal) matches PEP Pascal Schneider — Q66501130. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off