DOSSIERS / CLAUDE SCHNEIDER
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Sole trader dossier

CLAUDE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409214434 · 409214434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SCHNEIDER
fr_inpi
409214434
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
BOURDIEU, 32150 CAZAUBON
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