DOSSIERS / GUNTER SCHNEIDER
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Sole trader dossier

GUNTER SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-19
KYBE ID: FR-390948693 · 390948693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUNTER SCHNEIDER
fr_inpi
390948693
fr_inpi
dissolved
fr_inpi
1993-04-19
fr_inpi
1995-05-22
fr_inpi
267 RUE D'ENDOUME, 13007 MARSEILLE
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)

GUNTER SCHNEIDER (principal) matches PEP Günter Schneider — member of the Volkskammer, German Democratic Republic. 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