DOSSIERS / CLAUDE SCHNEIDER
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Sole trader dossier

CLAUDE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-402539308 · 402539308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SCHNEIDER
fr_inpi
402539308
fr_inpi
dissolved
fr_inpi
1995-07-07
fr_inpi
2001-06-05
fr_inpi
82 RUE D'ORLEANS, 49400 SAUMUR
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)

CLAUDE SCHNEIDER (principal) matches PEP Claude Schneider — Q66500800. 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