DOSSIERS / SCHNEIDER
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Company dossier

SCHNEIDER

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401677588 · 401677588 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCHNEIDER
fr_insee
401677588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-07
fr_insee
2002-10-02
fr_insee
82 RUE D'ORLEANS, 49400 SAUMUR
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off